ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Satisfaction of charge 1 in full |
| 07/11/237 November 2023 | Satisfaction of charge 028036320002 in full |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Registration of charge 028036320002, created on 2022-02-28 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE KIM STEWART |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 765 HENLEY ROAD SLOUGH SL1 4JW ENGLAND |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY JANE STEWART |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT STEWART / 14/10/2010 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 765 HENLEY ROAD SLOUGH BERKS SL1 4JW |
| 21/02/1121 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 765 HENLEY ROAD SLOUGH SL1 4JW UNITED KINGDOM |
| 16/12/0816 December 2008 | MEMORANDUM OF ASSOCIATION |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM REGUS HOUSE, 268 BATH ROAD SLOUGH BERKS SL1 4DX |
| 10/04/0810 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: ROOM 220, REGUS HOUSE 268 BATH ROAD SLOUGH BERKS SL1 4DY |
| 16/02/0716 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 554 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED MAXWELL HART LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 612 READING ROAD WINNERSH WOKINGHAM BERKS RG11 5HF |
| 24/05/9924 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/06/94 |
| 12/05/9312 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/04/9325 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9314 April 1993 | COMPANY NAME CHANGED D.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/04/93 |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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