CARRIER CONTROLS LIMITED
Company Documents
Date | Description |
---|---|
09/12/239 December 2023 | Full accounts made up to 2022-11-30 |
30/05/2330 May 2023 | Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey England KT22 9UT on 2023-05-30 |
30/05/2330 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
11/05/2311 May 2023 | Appointment of Mr Simon Derrick Boniface as a director on 2023-05-10 |
11/05/2311 May 2023 | Termination of appointment of Nordine Benzakour as a director on 2023-05-10 |
03/11/223 November 2022 | Full accounts made up to 2021-11-30 |
06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with updates |
02/10/212 October 2021 | Full accounts made up to 2020-11-30 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LTD |
11/07/1911 July 2019 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC |
09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 30/11/18 |
29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
19/09/1819 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 100001 |
18/09/1818 September 2018 | 31/08/2018 |
10/09/1810 September 2018 | SECRETARY APPOINTED SIMON BONIFACE |
10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED |
24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
07/02/187 February 2018 | DIRECTOR APPOINTED MR SIMON ROSS HARDEN MCMULLEN |
07/02/187 February 2018 | DIRECTOR APPOINTED MR ARCHIBALD ZIWANEMOYO HUNGWE |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 30/11/17 |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD |
16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS MCDONALD / 16/03/2017 |
16/03/1716 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 16/03/2017 |
16/03/1716 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 16/03/2017 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/11/16 |
23/06/1623 June 2016 | DIRECTOR APPOINTED NORDINE BENZAKOUR |
16/06/1616 June 2016 | DIRECTOR APPOINTED DIDIER GENOIS |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN |
14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/11/15 |
28/09/1528 September 2015 | SECRETARY APPOINTED MR ROBERT SLOSS |
28/09/1528 September 2015 | SECRETARY APPOINTED MRS LAURA WILCOCK |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ |
23/03/1523 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
30/11/1430 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/14 |
01/05/141 May 2014 | DIRECTOR APPOINTED MR ANTHONY BRENNAN |
01/05/141 May 2014 | DIRECTOR APPOINTED MR LINDSAY ERIC HARVEY |
25/03/1425 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
27/11/1327 November 2013 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN |
27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY |
11/11/1311 November 2013 | SECTION 519 |
19/04/1319 April 2013 | DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD |
19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN |
21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UTC HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MOSELEY / 15/03/2012 |
15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 15/03/2012 |
13/01/1213 January 2012 | COMPANY NAME CHANGED CONCORD CONTROLS LIMITED CERTIFICATE ISSUED ON 13/01/12 |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 20/10/2011 |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD |
15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
25/02/1125 February 2011 | DIRECTOR APPOINTED MR HABIB HUSSAIN |
04/01/114 January 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
19/04/1019 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS MCDONALD / 14/03/2010 |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
17/06/0917 June 2009 | PREVSHO FROM 31/03/2009 TO 30/11/2008 |
17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: REIMS HOUSE THE CROFT BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCS B60 4JE |
11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM REIMS HOUSE THE CROFT BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCS B60 4JE |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
01/10/081 October 2008 | DIRECTOR APPOINTED GBOYEGA OBAFEMI |
01/10/081 October 2008 | DIRECTOR APPOINTED STEVEN THOMAS MCDONALD |
01/10/081 October 2008 | DIRECTOR APPOINTED DAVID GEORGE MOSELEY |
01/10/081 October 2008 | SECRETARY APPOINTED AGNES MARY D'CRUZ |
25/09/0825 September 2008 | Appointment Terminate, Director And Secretary Peter Edmond Falahee Logged Form |
25/09/0825 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER EDMOND FALAHEE LOGGED FORM |
23/09/0823 September 2008 | DIRECTOR RESIGNED ALAN PEARSON |
23/09/0823 September 2008 | DIRECTOR RESIGNED STEPHEN OLDFIELD |
23/09/0823 September 2008 | DIRECTOR RESIGNED RICHARD FORD |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PEARSON |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OLDFIELD |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FORD |
23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/04/0830 April 2008 | DIRECTOR'S PARTICULARS ALAN PEARSON |
30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEARSON / 16/01/2006 |
30/04/0830 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: COPTHALL HOUSE, NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0723 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 19/06/05 |
18/08/0518 August 2005 | £ NC 10000/100000 19/06 |
19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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