KEMPSTON CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 03/01/243 January 2024 | Cessation of Midland Automation Ltd as a person with significant control on 2016-04-06 |
| 03/01/243 January 2024 | Notification of Midland Automation Ltd as a person with significant control on 2016-04-06 |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 08/08/148 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAN / 01/07/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA REGAN / 01/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/096 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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