LONDONIUM CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/202 March 2020 | APPLICATION FOR STRIKING-OFF |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 25/07/1825 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 25/04/1825 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 17/05/1717 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LORNA GAIL ANDERSON / 29/09/2010 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 117 FENTIMAN ROAD VAUXHALL LONDON SW8 1JZ UNITED KINGDOM |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 28/04/1228 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LYLE STUART MACKENZIE / 01/04/2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LORNA GAIL ANDERSON / 01/04/2011 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/07/106 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LYLE STUART MACKENZIE / 01/10/2009 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 1 FARM ROAD WARLINGHAM SURREY CR6 9DH |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACKENZIE / 01/06/2009 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ANDERSON / 01/06/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/08/0730 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 198 ROWAN ROAD STREATHAM VALE LONDON SW16 5HX |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 164 TREVELYAN ROAD TOOTING LONDON SW17 9LW |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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