S A CONTROLS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-15 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 3 BRANZIERT ROAD NORTH KILLEARN G63 9RE

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02/10/192 October 2019 2 ORDINARY SHARES OF £1.00 EACH BE SUB-DIVIDED INTO 200 ORDINARY SHARES OF £0.01 09/08/2019

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02/10/192 October 2019 09/08/19 STATEMENT OF CAPITAL GBP 2.66

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02/10/192 October 2019 SUB-DIVISION 09/08/19

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02/10/192 October 2019 ADOPT ARTICLES 09/08/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 15 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN SIMS / 15/03/2010

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14/04/1014 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 3 BRANZIERT ROAD NORTH KILLEARN GLASGOW G63 9RE

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14/05/0714 May 2007 LOCATION OF DEBENTURE REGISTER

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14/05/0714 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 LOCATION OF REGISTER OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 SECRETARY'S PARTICULARS CHANGED

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 8 BEECH DRIVE KILLEARN GLASGOW G63 9SD

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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03/04/053 April 2005 NEW DIRECTOR APPOINTED

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03/04/053 April 2005 NEW SECRETARY APPOINTED

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20/03/0520 March 2005 SECRETARY RESIGNED

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20/03/0520 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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