A-ONE CONTROL SYSTEMS LIMITED
Company number NI066242 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 4 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM UNIT 24 SCARVA ROAD INDUSTRIAL ESTATE BANBRIDGE BT32 3QD | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC GEORGE NIBLOCK / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE NIBLOCK / 22/10/2018 | View document |
| 1 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 10 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM UNIT 24 SCARVA ROAD INDUSTRIAL ESTATE BANBRIDGE | View document |
| 16 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NIBLOCK / 16/07/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC NIBLOCK | View document |
| 30 Oct 2014 | SECRETARY APPOINTED MR BRIAN NIBLOCK | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN NESBITT | View document |
| 10 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GEORGE NESBITT / 07/09/2010 | View document |
| 10 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Dec 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 23 Jul 2009 | 31/01/09 ANNUAL ACCTS | View document |
| 12 Nov 2008 | CHANGE IN SIT REG ADD | View document |
| 24 Oct 2008 | 07/09/08 ANNUAL RETURN SHUTTLE | View document |
| 7 May 2008 | CHANGE OF ARD | View document |
| 14 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 1 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 1 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 7 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |