NORTECH CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 11/04/2411 April 2024 | Director's details changed for Ms Emma Jane Tenby Blackler on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BLACKLER / 10/08/2018 |
| 10/08/1810 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BLACKLER / 10/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AMER HAFIZ / 10/08/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MOHAMMED AMER HAFIZ |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MUNN |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MS EMMA JANE TENBY BLACKLER |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 42 LLANTARNAM PARK CWMBRAN TORFAEN NP44 3AW |
| 08/09/118 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLLEY |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR RICHARD JOHN COPPOCK |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLLEY / 01/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | AUDITOR'S RESIGNATION |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/979 October 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 |
| 29/04/9629 April 1996 | CONVERSION OF SHARES 30/01/96 |
| 29/04/9629 April 1996 | ADOPT MEM AND ARTS 30/01/96 |
| 29/04/9629 April 1996 | CONVE 30/01/96 |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: C/O CREDIT RESEARCH ASSOCIATES 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/01/9510 January 1995 | AUDITOR'S RESIGNATION |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | NC INC ALREADY ADJUSTED 04/07/94 |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | £ NC 1000/50000 04/07/ |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | S386 DISP APP AUDS 21/01/94 |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: COMMERCE HOUSE MONNOW STREET MONMOUTH GWENT NP5 3PS |
| 08/12/938 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: COMMERCE HOUSE MONNOW STREET MONMOUTH GWENT NP35 3PS |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 19 BURGESS STREET LEOMINSTER HEREFORDSHIRE HR6 8DE |
| 28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/9228 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/925 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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