BUTTERISS CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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17/08/2417 August 2024 Total exemption full accounts made up to 2023-11-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-01 with no updates

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08/12/218 December 2021 Confirmation statement made on 2021-12-03 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-11-30

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13/09/1913 September 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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03/09/183 September 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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11/09/1711 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM RIVERSIDE HOUSE LEASIDE ROAD LONDON E5 9LU

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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26/11/1326 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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13/12/1213 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA GILBERT

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/09/1210 September 2012 Annual return made up to 11 November 2011 with full list of shareholders

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07/09/127 September 2012 COMPANY RESTORED ON 07/09/2012

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26/06/1226 June 2012 STRUCK OFF AND DISSOLVED

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13/03/1213 March 2012 FIRST GAZETTE

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1129 November 2011 FIRST GAZETTE

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/04/1120 April 2011 Annual return made up to 11 November 2010 with full list of shareholders

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20/04/1120 April 2011 Annual return made up to 11 November 2009 with full list of shareholders

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03/02/113 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/12/1014 December 2010 FIRST GAZETTE

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/10/0923 October 2009 11/11/07 NO CHANGES

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23/10/0923 October 2009 11/11/08 NO CHANGES

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/02/0510 February 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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09/12/029 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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31/12/0131 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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11/01/0111 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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04/07/004 July 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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13/06/0013 June 2000 STRIKE-OFF ACTION DISCONTINUED

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30/05/0030 May 2000 FIRST GAZETTE

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12/04/9912 April 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 SECRETARY RESIGNED

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 372 OLD STREET, LONDON, EC1V 9LT

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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26/11/9726 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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