MACLAREN CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2022-01-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/06/218 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR IAIN SINCLAIR |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'ROURKE |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 01/09/201 September 2020 | COMPANY NAME CHANGED PROMMT CONTROLS LTD. CERTIFICATE ISSUED ON 01/09/20 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MAGSON |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY IAN MAGSON |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/01/169 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/02/152 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASKELL |
| 01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASLETT MASKELL / 05/01/2011 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDEN MAGSON / 05/01/2011 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN BRIDEN MAGSON / 05/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'ROURKE / 05/01/2011 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'ROURKE / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDEN MAGSON / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASLETT MASKELL / 05/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | £ SR [email protected] 17/06/03 |
| 13/01/0513 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0222 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | £ NC 1000000/25000 09/07/02 |
| 22/08/0222 August 2002 | S-DIV 09/07/02 |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED M.B. (GAS PRODUCTS) LTD. CERTIFICATE ISSUED ON 02/10/00 |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/10/9911 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 05/03/995 March 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/967 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 31/01/9631 January 1996 | NC INC ALREADY ADJUSTED 15/01/96 |
| 31/01/9631 January 1996 | £ NC 1000/1000000 15/0 |
| 26/01/9626 January 1996 | COMPANY NAME CHANGED TIDEPOWER LIMITED CERTIFICATE ISSUED ON 29/01/96 |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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