NJN CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 16/12/2416 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Registered office address changed from C/O Langtons L11 the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to 10 Stretton Way Huyton Industrial Estate Liverpool Merseyside L36 6JF on 2024-01-26 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 06/06/236 June 2023 | Appointment of Mr Scott Mark Isaac Windsor as a director on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Ian Shaw as a secretary on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Ian Shaw as a director on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Paul Anthony Aspey as a director on 2023-05-19 |
| 06/06/236 June 2023 | Registered office address changed from Unit 22 Anderton Street Ince Wigan WN2 2BG England to C/O Langtons L11 the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 2023-06-06 |
| 06/06/236 June 2023 | Cessation of Ian Shaw as a person with significant control on 2023-05-19 |
| 06/06/236 June 2023 | Cessation of Paul Anthony Aspey as a person with significant control on 2023-05-19 |
| 06/06/236 June 2023 | Notification of Iservo Limited as a person with significant control on 2023-05-19 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2021-08-27 |
| 02/03/232 March 2023 | Second filing of Confirmation Statement dated 2020-09-06 |
| 19/01/2319 January 2023 | Satisfaction of charge 1 in full |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-27 with updates |
| 13/09/2213 September 2022 | Change of details for Ian Shaw as a person with significant control on 2022-08-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/09/213 September 2021 | Confirmation statement made on 2021-08-27 with updates |
| 14/07/2114 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/11/2011 November 2020 | Confirmation statement made on 2020-09-06 with no updates |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / IAN SHAW / 14/09/2017 |
| 14/09/1714 September 2017 | CESSATION OF PAUL ASPEY AS A PSC |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW / 14/09/2017 |
| 14/09/1714 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / IAN SHAW / 14/09/2017 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ASPEY |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ASPEY / 14/09/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/09/1419 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 106 |
| 13/09/1313 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/11/121 November 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ASPEY / 05/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW / 05/09/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM C/O EGAN ROBERTS GLENFIELD HOUSE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 6 ROSEBRIDGE COURT ROSEBRIDGE WAY INCE WIGAN GREATER MANCHESTER WN1 3DP |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: UNIT 18 PRESTWOOD COURT LEACROFT ROAD RISLEY WARRINGTON CHESHIRE WA3 6SB |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 20 WINMARLEIGH STREET WARRINGTON WA1 1JY |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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