SUPERCONTROL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Secretary's details changed for Morgan, Lewis & Bockuis Uk Llp on 2025-07-24 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 26/03/2526 March 2025 | Appointment of Mr Daniel David Sacerdoti as a director on 2025-03-21 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Robert Logan Kennedy as a director on 2025-01-31 |
| 17/12/2417 December 2024 | Second filing for the appointment of Mr Erick Sawyer as a director |
| 29/11/2429 November 2024 | Appointment of Mr Erick Sawyer as a director on 2024-11-27 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of David Nichols as a director on 2022-12-20 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BLAIR FLICKER |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WIGHT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR WILLIAM NIX |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR BLAIR FLICKER |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR RYAN HINKLE |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ROSS CROLEY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MELINDA KENNEDY |
| 04/04/194 April 2019 | CORPORATE SECRETARY APPOINTED MORGAN, LEWIS & BOCKUIS UK LLP |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY |
| 04/04/194 April 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 |
| 04/04/194 April 2019 | CESSATION OF MELINDA MARY KENNEDY AS A PSC |
| 04/04/194 April 2019 | CESSATION OF ROBERT LOGAN KENNEDY AS A PSC |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM ORROLAND KIRKCUDBRIGHT DUMFRIES AND GALLOWAY DG6 4QS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA MARY KENNEDY |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 06/04/176 April 2017 | COMPANY NAME CHANGED SUPERWEBS LIMITED CERTIFICATE ISSUED ON 06/04/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/05/1517 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LOGAN KENNEDY / 17/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MCQUEEN WHITAKER / 19/10/2011 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOGAN KENNEDY / 15/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MCQUEEN WHITAKER / 15/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA MARY KENNEDY / 15/05/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MISS CHARLOTTE MCQUEEN WHITAKER |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 123 IRISH STREET DUMFRIES DG1 2PE |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | 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