INDUSTRIAL CONTROLS AND AUTOMATION LIMITED

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Company Documents

DateDescription
14/08/2414 August 2024 Cessation of Andrew Mark Stubbs as a person with significant control on 2024-04-26

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14/08/2414 August 2024 Termination of appointment of Andrew Mark Stubbs as a director on 2024-08-14

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-11 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 30/09/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O ISOMA LTD GEORGE HOLMES BUSINESS PARK GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE DE11 9DF

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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05/03/195 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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05/05/175 May 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD ROBINSON

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SYDNEY ROBINSON / 01/05/2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM UNIT 15 GEORGE HOLMES BUSINESS PARK GEORGE HOLMES WAY SWADLINCOTE DERBYSHIRE DE11 9DF ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM UNIT 3A BLAKENHALL FARM LINTON ROAD CAULDWELL SWADLINCOTE DERBYSHIRE DE12 6RU UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM ASHBOURNE HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0YZ UNITED KINGDOM

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20/06/1120 June 2011 DIRECTOR APPOINTED MR NICHOLAS STUART GIBBS

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SYDNEY ROBINSON / 11/09/2010

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15/09/1015 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE GIBBS

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM CLAY HOUSE BUSINESS CENTRE 5 HORNINGLOW STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1NG

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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