CLIFT CONTROLS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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25/03/2525 March 2025 Appointment of Dr Louis Glen Clift as a director on 2025-01-11

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25/03/2525 March 2025 Termination of appointment of Glen Clift as a director on 2025-01-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Second filing to change the details of Glen Clift as a person with significant control

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27/06/2327 June 2023 Second filing for the cessation of Miriam Joyce Clift as a person with significant control

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with updates

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06/06/236 June 2023 Cessation of Miriam Joyce Clift as a person with significant control on 2022-06-30

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06/06/236 June 2023 Termination of appointment of Miriam Joyce Clift as a secretary on 2022-06-30

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06/06/236 June 2023 Change of details for Mr Glen Clift as a person with significant control on 2022-06-30

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06/06/236 June 2023 Termination of appointment of Miriam Joyce Clift as a director on 2022-06-30

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01/03/231 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 30/06/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR GLEN CLIFT / 27/08/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MRS MIRIAM JOYCE CLIFT / 27/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN CLIFT / 07/06/2019

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/10/1731 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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07/06/137 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM JOYCE CLIFT / 01/06/2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM JOYCE CLIFT / 01/06/2013

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13/05/1313 May 2013 DIRECTOR APPOINTED MR GLEN CLIFT

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR GUNTHER CLIFT

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07/07/117 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 67 VINE ROAD TIPTREE ESSEX CO5 0LT

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM JOYCE CLIFT / 01/06/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER KARL CLIFT / 30/10/2009

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/06/0711 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/07/0113 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/06/007 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/06/997 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/06/9816 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/06/9610 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/06/959 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/06/9412 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/05/9326 May 1993 DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/06/928 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 REGISTERED OFFICE CHANGED ON 08/06/92

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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06/06/916 June 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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05/03/915 March 1991 RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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31/07/9031 July 1990 RETURN MADE UP TO 22/04/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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07/04/897 April 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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24/02/8824 February 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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01/01/871 January 1987

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07/10/867 October 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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