KERNOW CONTROLS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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29/05/2529 May 2025 Termination of appointment of Simon John England as a director on 2025-04-22

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21/11/2421 November 2024 Director's details changed for Mr Stuart Drew Dorling on 2024-11-21

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21/11/2421 November 2024 Director's details changed for Mr Simon John England on 2024-11-21

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11/11/2411 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/03/2425 March 2024 Registered office address changed from Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP England to Unit 3a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN on 2024-03-25

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04/03/244 March 2024 Total exemption full accounts made up to 2023-10-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Registration of charge 074238510001, created on 2023-08-10

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03/07/233 July 2023 Total exemption full accounts made up to 2022-10-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-10-29 with updates

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16/11/2116 November 2021 Cancellation of shares. Statement of capital on 2021-07-09

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 31/10/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/12/1821 December 2018 31/10/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 DIRECTOR APPOINTED MR SIMON JOHN ENGLAND

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNIT 2 PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP ENGLAND

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09/01/189 January 2018 ADOPT ARTICLES 08/12/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM KERNOW CONTROLS TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS PENRYN CORNWALL TR10 9TA

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DREW STUART DORLING / 27/09/2013

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30/12/1330 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM KERNOW CONTROLS TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS PENRYN CORNWALL TR10 9TA

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 3 SOUTH HARBOUR, HARBOUR VILLAGE PENRYN CORNWALL TR10 8LR UNITED KINGDOM

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DREW STUART DORLING / 01/04/2012

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30/10/1230 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 36 BUDOCK TERRACE FALMOUTH CORNWALL TR11 3NE UNITED KINGDOM

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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