THE E.S.D. CONTROL CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 13/06/2513 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 29/05/2529 May 2025 | Director's details changed for Mr John Andrew Hensley on 2025-02-01 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 12/06/2412 June 2024 | Registration of charge 025269540012, created on 2024-05-22 |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE ANN KING / 01/01/2019 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR RONALD BASEY TOSH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 108 CLAYDON INDUSTRIAL PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/12/1430 December 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025269540010 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025269540011 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025269540009 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025269540008 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE ANN KING / 31/03/2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE EVANS / 04/09/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM UNIT 108 CLAYDON INDUSTRIAL PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: TOLLEMACHE BUSINESS PARK OFFTON IPSWICH SUFFOLK IP8 4RT |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: UNITS 3 & 4 TOLLEMACHE BUSINESS PARK OFFTON IPSWICH IP8 4RT |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/04/9326 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/09/92 |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/09/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 18 HIGH STREET WALTON ON NAZE ESSEX CO14 8BH |
| 20/03/9220 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 17/03/9117 March 1991 | ADOPT MEM AND ARTS 20/12/90 |
| 19/02/9119 February 1991 | COMPANY NAME CHANGED DEMONFLEX AGENCIES LIMITED CERTIFICATE ISSUED ON 20/02/91 |
| 19/02/9119 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/91 |
| 01/08/901 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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