INDUSTRIAL AUTOMATION AND CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 10/07/2310 July 2023 | Cessation of Paul Barry Howell as a person with significant control on 2016-04-06 |
| 10/07/2310 July 2023 | Cessation of Anthony Dobbs as a person with significant control on 2016-04-06 |
| 10/07/2310 July 2023 | Cessation of Katherine Ann Lewis as a person with significant control on 2016-04-06 |
| 10/07/2310 July 2023 | Cessation of Paul Steven Ryan as a person with significant control on 2016-04-06 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN RYAN / 14/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KITSON / 14/01/2014 |
| 14/01/1414 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN KITSON / 14/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEWIS / 14/01/2014 |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 14/02/1214 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/01/1216 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 22-29 MILL STREET NEWPORT SOUTH WALES NP20 5HA |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN RYAN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KITSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEWIS / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: ADMIRALTY HOUSE 2 BANK PLACE FALMOUTH CORNWALL TR11 4AT |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | S366A DISP HOLDING AGM 03/03/94 S252 DISP LAYING ACC 03/03/94 S386 DISP APP AUDS 03/03/94 |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | COMPANY NAME CHANGED MAYBERY ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/11/91 |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 16/06/8816 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/02/8815 February 1988 | WD 15/01/88 PD 17/12/87--------- � SI 2@1 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 311286 |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: G OFFICE CHANGED 06/01/88 2 BANK PLACE FALMOUTH CORNWALL TR11 4AT |
| 25/03/8725 March 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: G OFFICE CHANGED 25/03/87 100 CHEPSTOW ROAD NEWPORT GWENT |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FIRST GAZETTE |
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