SEDGLEY CONTROL SYSTEMS LTD

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2025-01-10 with no updates

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27/10/2427 October 2024 Total exemption full 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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24/01/2424 January 2024 Change of details for Mr Ashley Robert Pearson as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Cessation of Amanda Jane Pearson as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Termination of appointment of Amanda Jane Pearson as a director on 2024-01-23

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24/01/2424 January 2024 Confirmation statement made on 2024-01-10 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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22/01/2322 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/10/2231 October 2022 Total exemption full 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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21/01/2221 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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

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16/07/2016 July 2020 31/01/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CESSATION OF PAULINE PEARSON AS A PSC

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAULINE PEARSON

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

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23/01/2023 January 2020 CURREXT FROM 09/01/2020 TO 31/01/2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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24/11/1924 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 09/01/19

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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09/01/199 January 2019 Annual accounts for year ending 09 Jan 2019

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10/10/1810 October 2018 CURRSHO FROM 31/01/2019 TO 09/01/2019

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT PEARSON / 20/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROBERT PEARSON / 20/10/2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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02/02/162 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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

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05/10/155 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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

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11/01/1511 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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