S400 CONTROLS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/01/2512 January 2025 Confirmation statement made on 2025-01-12 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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01/04/221 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-12 with no updates

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 31 CHAPEL ROW ALDSWORTH CHELTENHAM GLOUCESTERSHIRE GL54 3QZ

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18/01/2118 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WARDER / 11/01/2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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09/03/209 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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28/05/1928 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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27/04/1827 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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05/07/175 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/01/1617 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WARDER / 02/02/2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 66 CROWN COTTAGES LEY HILL CHESHAM BUCKS HP5 1UY

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/01/1316 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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12/01/1112 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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