SAKER CONTROLS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-09 with updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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20/04/2320 April 2023 Confirmation statement made on 2023-03-09 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Termination of appointment of Steven Charles Richings as a director on 2021-01-01

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29/06/2129 June 2021 Cessation of Steve Richings as a person with significant control on 2021-01-01

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Confirmation statement made on 2021-03-09 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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22/11/1722 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6

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19/03/1319 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/03/1228 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/06/1124 June 2011 COMPANY NAME CHANGED MULTI-TECH INTEGRATION LIMITED CERTIFICATE ISSUED ON 24/06/11

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINS

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROYLE / 09/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES RICHINGS / 09/03/2011

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DENISE MARIE ROYLE / 09/03/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 26 January 2010 with full list of shareholders

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/11/0925 November 2009 DIRECTOR APPOINTED MR JOHN ATKINS

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30/10/0930 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/10/0917 October 2009 20/07/09 STATEMENT OF CAPITAL GBP 3

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09/10/099 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/10/099 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/10/099 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/02/0910 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/10/083 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/0828 April 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/03/0811 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/03/0715 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/03/062 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0521 July 2005 SECRETARY RESIGNED

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01/06/051 June 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/03/0229 March 2002 £ NC 1000/1100 02/01/02

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29/03/0229 March 2002 NC INC ALREADY ADJUSTED 02/01/02

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF

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28/03/0228 March 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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20/03/0220 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 SECRETARY RESIGNED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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02/02/012 February 2001 NEW SECRETARY APPOINTED

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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