LLORET CONTROL SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 18/04/2318 April 2023 | Change of details for Lloret International Limited as a person with significant control on 2021-08-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 18/06/2018 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | SECRETARY APPOINTED MRS CARA LOUISE YOUNG |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN COOMBS |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOMBS |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOYCE |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM LLORET HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017454360005 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY LOVELOCK / 01/06/2015 |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SMITH / 01/06/2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 24 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIG JOHAN SJOBLOM / 01/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DARREN ANTHONY LOVELOCK |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALLISTER JOYCE / 01/01/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0125 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 30 BREAKFIELD THE ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED COMMTECH CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 20/09/9720 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED COMMTECH SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG |
| 28/09/9328 September 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LLORET CONTROL SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company