BICKNELL CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MARY FARISH / 30/06/2016 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/08/1512 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 2500 |
| 16/04/1516 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/08/1411 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 2950 |
| 19/05/1419 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/08/1312 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017673050004 |
| 09/05/139 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 3400 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1213 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 3850 |
| 18/08/1118 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1124 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/1124 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY VERONICA BICKNELL |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BICKNELL |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VERONICA BICKNELL |
| 24/02/1124 February 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 4400 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BICKNELL / 30/06/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARISH / 30/06/2010 |
| 17/08/1017 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BICKNELL / 30/06/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS; AMEND |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST 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 |
| 19/12/9419 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 41 BOWMAN LANE LEEDS LS10 1HZ |
| 04/08/924 August 1992 | COMPANY NAME CHANGED BICKNELL ELECTRICAL AND CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/08/92 |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | WD 17/06/88 AD 29/04/88--------- £ SI 4900@1=4900 £ IC 100/5000 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/03/881 March 1988 | NC INC ALREADY ADJUSTED 22/01/88 |
| 01/03/881 March 1988 | £ NC 100/5000 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 04/11/834 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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