SALUS CONTROLS PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notification of Pak Hong Bernard Auyang as a person with significant control on 2025-07-02 |
| 18/10/2418 October 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 24/08/2324 August 2023 | Appointment of Miss Tracy Brand as a secretary on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Fiona Louise Pembery as a secretary on 2023-08-24 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KING OWYANG |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM UNIT 1 DODWORTH BUSINESS PARK SOUTH, WHINBY ROAD, DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD JEPSON / 24/04/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COX |
| 05/04/165 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA LOUISE PEMBERY / 19/12/2015 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BILLY PATTON |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 1 DODWORTH BUSINESS PARK SOUTH WHINBY ROAD DODWORTH WEST YORKSHIRE S75 3SP |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED KING OWYANG |
| 23/03/1523 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN STEVENS COX / 08/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YUEN LAM UNA AUYANG / 04/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD JEPSON / 01/09/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WAI LEUNG HA / 04/12/2014 |
| 26/03/1426 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD JEPSON / 31/12/2013 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1328 March 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 3000000 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 31/12/2012 |
| 28/03/1328 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1325 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YEUN LAM UNA AUYANG / 25/03/2013 |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / FIONA LOUISE PEMBERY / 01/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN STEVENS COX / 15/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD JEPSON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YEUN LAM UNA AUYANG / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI LEUNG HA / 15/03/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED BILLY GENE PATTON |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAK AUYANG |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | GBP NC 100000/1000000 30/03/09 |
| 08/06/098 June 2009 | NC INC ALREADY ADJUSTED 30/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAK AUYANG / 01/02/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAK AUYANG / 23/07/2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 18 ENTERPRISE PARK BALA GWYNEDD LL23 7NL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JEPSON / 01/02/2008 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 7 ENTERPRISE PARK BALA GWYNEDD LL23 7NL |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | APPLICATION COMMENCE BUSINESS |
| 10/06/0410 June 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company