R V CONTROLS LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-11-27 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-11-29

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30/08/2430 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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12/12/2312 December 2023 Confirmation statement made on 2023-11-27 with updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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07/11/237 November 2023 Change of details for Mr Christopher John Radford as a person with significant control on 2023-11-07

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07/11/237 November 2023 Registered office address changed from The Garden Suite 23 Westfield Park Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Christopher John Radford on 2023-11-07

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01/09/231 September 2023 Total exemption full accounts made up to 2022-11-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-27 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Change of details for Mr Christopher John Radford as a person with significant control on 2021-11-29

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RADFORD / 05/12/2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/04/1813 April 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RADFORD / 27/06/2016

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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07/12/167 December 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/10/1523 October 2015 COMPANY NAME CHANGED KIMERA CONTROLS LTD CERTIFICATE ISSUED ON 23/10/15

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEATH

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26/11/1026 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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