3B CONTROLS LTD
Company number 04653528 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Resolutions · 3 pages | View document |
| 15 Apr 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 14 Apr 2026 | Statement of company's objects · 2 pages | View document |
| 1 Apr 2026 | Change of details for Broadsword Bidco Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Philip Ramsbottom as a director on 2026-03-27 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Clint Rogers as a director on 2026-03-27 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Stephen Griesemer as a director on 2026-03-27 · 2 pages | View document |
| 30 Mar 2026 | Notification of Broadsword Bidco Ltd as a person with significant control on 2026-03-27 · 2 pages | View document |
| 30 Mar 2026 | Cessation of Philip Horne as a person with significant control on 2026-03-27 · 1 page | View document |
| 30 Mar 2026 | Cessation of Michael Allan Jones as a person with significant control on 2026-03-27 · 1 page | View document |
| 30 Mar 2026 | Cessation of Michael Heesom as a person with significant control on 2026-03-27 · 1 page | View document |
| 26 Mar 2026 | Satisfaction of charge 046535280002 in full · 1 page | View document |
| 13 Feb 2026 | Registration of charge 046535280002, created on 2026-02-13 · 59 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 7 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Jan 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 19 Dec 2025 | Change of details for Mr Phillip Horne as a person with significant control on 2025-12-19 · 2 pages | View document |
| 19 Dec 2025 | Director's details changed for Mr Phillip Horne on 2025-12-19 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Mr Phillip Horne as a person with significant control on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Cessation of Michael Heesom as a person with significant control on 2025-10-09 · 1 page | View document |
| 10 Oct 2025 | Change of details for Mr Michael Allan Jones as a person with significant control on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Notification of Michael Heesom as a person with significant control on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Appointment of Mr Michael Heesom as a director on 2025-10-10 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Michael Heesom as a secretary on 2025-10-09 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Michael Heesom as a director on 2025-10-09 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 6 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 31 Oct 2022 | Change of details for Mr Phillip Horne as a person with significant control on 2022-10-24 · 2 pages | View document |
| 31 Oct 2022 | Director's details changed for Michael Heesom on 2022-10-24 · 2 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr Phillip Horne on 2022-10-24 · 2 pages | View document |
| 31 Oct 2022 | Change of details for Mr Michael Heesom as a person with significant control on 2022-10-24 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 26 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HEESOM / 26/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HEESOM / 26/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 7 Dec 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 9007 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 2 Dec 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 9006 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Oct 2014 | COMPANY RESTORED ON 31/10/2014 | View document |
| 14 Oct 2014 | STRUCK OFF AND DISSOLVED | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jul 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Aug 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 12 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT HEESOM / 31/01/2011 | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HEESOM / 31/01/2010 | View document |
| 20 Jul 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN JONES / 31/01/2010 · 2 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HORNE / 31/01/2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 4 HERON PARK TAN HOUSE LANE WIDNES CHESHIRE WA8 0SW ENGLAND | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 8 DEWAR COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PT | View document |
| 11 May 2010 | FIRST GAZETTE | View document |
| 28 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 8 DEWAR COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN WA7 1PT | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |