TURBINE CONTROLS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/03/247 March 2024 | Termination of appointment of Frederik Gerhardus Andreas Wolmarans as a director on 2024-02-22 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/06/2313 June 2023 | Cessation of Christopher Ronald Rees as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Notification of Turbine Controls Holdings Limited as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Cessation of Andrew Thomas Boulton-Briggs as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Notification of Crrabb Limited as a person with significant control on 2023-06-01 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 21/12/2221 December 2022 | Appointment of Mr Adrian Ursu as a director on 2022-12-08 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/03/219 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RONALD REES |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS BOULTON-BRIGGS |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 22/12/2022 December 2020 | CESSATION OF STEPHEN GREGORY AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY |
| 08/05/208 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/05/193 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/12/1524 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR FREDERIK GERHARDUS ANDREAS WOLMARANS |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/02/144 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON-BRIGGS / 01/06/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY / 01/06/2011 |
| 12/01/1212 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 01/06/2011 |
| 10/01/1210 January 2012 | 519 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SECTION 519 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/07/107 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON-BRIGGS / 01/12/2009 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REES / 01/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED ANDREW BOULTON-BRIGGS |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN KNOWLES |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNOWLES |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM STOUGHTON HOUSE, VANTIS STOUGHTON ROAD OADBY LEICESTER LE2 4LP |
| 01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 52 KENILWORTH DRIVE OADBY INDUSTRIAL ESTATE OADBY LEICESTER LEICESTERSHIRE LE2 5LG |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0731 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 41 KENILWORTH DRIVE OADBY LEICESTERSHIRE LE2 5LT |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | AUDITOR'S RESIGNATION |
| 02/02/962 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/10/9524 October 1995 | £ NC 25000/35000 16/08/ |
| 24/10/9524 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/95 |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 16/08/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: UNIT 11,OAKS INDUSTRIAL ESTATE COVENTRY ROAD NARBOROUGH LEICESTERSHIRE LE9 5GF |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: UNIT 14 MATRIX HOUSE 18 CONSTITUTION HILL LEICESTER LE1 1PL |
| 24/08/8824 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/8826 March 1988 | NC INC ALREADY ADJUSTED |
| 26/03/8826 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/87 |
| 18/11/8718 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 17/09/8517 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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