FURNESS CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 22/05/2522 May 2025 | Change of details for Mrs Shelagh Huntbatch as a person with significant control on 2020-08-28 |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-01 with updates |
| 22/07/2422 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Change of share class name or designation |
| 12/02/2412 February 2024 | Termination of appointment of Joseph Terry Furness as a director on 2024-02-05 |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Change of share class name or designation |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 29/06/2129 June 2021 | Cancellation of shares. Statement of capital on 2002-05-04 |
| 26/06/2126 June 2021 | Purchase of own shares. |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Cancellation of shares. Statement of capital on 2021-03-03 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 27/01/2027 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 15/07/1915 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHELAGH HUNTBATCH / 08/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH HUNTBATCH / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TERRY FURNESS / 08/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHELAGH HUNTBATCH / 08/01/2019 |
| 08/01/198 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELAGH HUNTBATCH / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH HUNTBATCH / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY VIVEASH-GREEN / 08/01/2019 |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM BEECHING ROAD BEXHILL ON SEA SUSSEX TN39 3LJ |
| 26/02/1626 February 2016 | ADOPT ARTICLES 15/02/2016 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY VIVEASH-GREEN / 10/06/2015 |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 399900 |
| 14/08/1414 August 2014 | ADOPT ARTICLES 29/07/2014 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY VIVEASH-GREEN / 16/07/2014 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY VIVEASH-GREEN |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCONNELL / 01/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TERRY FURNESS / 01/08/2010 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN FURNESS |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | ALTER MEM AND ARTS 020687 |
| 06/04/876 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8613 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
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