ACCURATE CONTROLS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
24/06/2524 June 2025 New	Statement of affairs View Document
24/06/2524 June 2025 New	Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU on 2025-06-24 View Document
24/06/2524 June 2025 New	Resolutions View Document
24/06/2524 June 2025 New	Appointment of a voluntary liquidator View Document
08/05/258 May 2025	Micro company accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
16/12/2416 December 2024	Micro company accounts made up to 2024-03-31 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-13 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/02/2429 February 2024	Satisfaction of charge 1 in full View Document
08/02/248 February 2024	Satisfaction of charge 2 in full View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-13 with updates View Document
30/06/2330 June 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
13/10/2213 October 2022	Confirmation statement made on 2022-10-13 with updates View Document
13/10/2213 October 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
19/11/2119 November 2021	Micro company accounts made up to 2021-03-31 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-10-13 with updates View Document
13/10/2113 October 2021	Director's details changed for Mr Shekhar Tewatia on 2021-10-13 View Document
13/10/2113 October 2021	Director's details changed for Mr Shekhar Tewatia on 2021-10-12 View Document
13/10/2113 October 2021	Change of details for Mr Shekhar Tewatia as a person with significant control on 2021-10-12 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/01/2118 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
02/11/202 November 2020	SUB-DIVISION 10/10/18 View Document
13/10/2013 October 2020	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES View Document
01/10/201 October 2020	DIRECTOR APPOINTED MR DAVID ELLIOTT VIVIAN HIXSON-WARD View Document
29/09/2029 September 2020	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
28/10/1928 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
17/10/1917 October 2019	CESSATION OF MALCOLM ARTHUR POTTER AS A PSC View Document
17/10/1917 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEKHAR TEWATIA View Document
17/10/1917 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS VIVIAN HIXSON View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View Document
15/05/1915 May 2019	APPOINTMENT TERMINATED, DIRECTOR MALCOLM POTTER View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/10/1818 October 2018	DIRECTOR APPOINTED MR NICHOLAS VIVIAN HIXSON View Document
18/10/1818 October 2018	DIRECTOR APPOINTED MR SHEKHAR TEWATIA View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View Document
07/08/187 August 2018	31/12/13 STATEMENT OF CAPITAL GBP 73 View Document
19/06/1819 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View Document
25/07/1725 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
21/06/1621 June 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/09/1529 September 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
15/06/1515 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
01/10/141 October 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
23/06/1423 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/03/1412 March 2014	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1412 March 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/03/1412 March 2014	RETURN OF PURCHASE OF OWN SHARES View Document
05/01/145 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE View Document
05/01/145 January 2014	APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE View Document
30/09/1330 September 2013	Annual return made up to 29 September 2013 with full list of shareholders View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD View Document
01/10/121 October 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
01/06/121 June 2012	01/06/12 STATEMENT OF CAPITAL GBP 80 View Document
15/05/1215 May 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/05/1215 May 2012	RETURN OF PURCHASE OF OWN SHARES View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR RICHARD WARD View Document
20/02/1220 February 2012	APPOINTMENT TERMINATED, DIRECTOR MALCOLM SPREADBURY View Document
03/10/113 October 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
05/09/115 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
05/11/105 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
11/10/1011 October 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 2 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD UNITED KINGDOM View Document
11/10/1011 October 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
25/08/1025 August 2010	01/07/10 STATEMENT OF CAPITAL GBP 103 View Document
25/08/1025 August 2010	01/07/10 STATEMENT OF CAPITAL GBP 103 View Document
24/08/1024 August 2010	01/07/10 STATEMENT OF CAPITAL GBP 103 View Document
10/11/0910 November 2009	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD View Document
09/11/099 November 2009	Annual return made up to 29 September 2009 with full list of shareholders View Document
22/10/0922 October 2009	CURREXT FROM 31/10/2009 TO 31/03/2010 View Document
09/07/099 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
14/10/0814 October 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
14/03/0814 March 2008	NC INC ALREADY ADJUSTED 05/02/08 View Document
14/03/0814 March 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/11/0722 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/11/075 November 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/11/075 November 2007	NEW SECRETARY APPOINTED View Document

26/10/0726 October 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0714 September 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document
06/10/066 October 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
21/09/0621 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/069 May 2006	DIRECTOR RESIGNED View Document
23/02/0623 February 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
27/10/0527 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0527 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
25/01/0525 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
28/10/0428 October 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	NEW DIRECTOR APPOINTED View Document
30/03/0430 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
16/03/0416 March 2004	NEW DIRECTOR APPOINTED View Document
16/12/0316 December 2003	SECRETARY RESIGNED View Document
16/12/0316 December 2003	NEW SECRETARY APPOINTED View Document
20/10/0320 October 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View Document
26/08/0326 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
27/10/0227 October 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	DIRECTOR RESIGNED View Document
10/08/0210 August 2002	NEW DIRECTOR APPOINTED View Document
22/05/0222 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
07/11/017 November 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	DIRECTOR RESIGNED View Document
22/06/0122 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
29/09/0029 September 2000	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View Document
02/06/002 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
25/01/0025 January 2000	REGISTERED OFFICE CHANGED ON 25/01/00 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP View Document
25/01/0025 January 2000	NEW SECRETARY APPOINTED View Document
25/01/0025 January 2000	LOCATION OF REGISTER OF MEMBERS View Document
25/01/0025 January 2000	LOCATION OF DEBENTURE REGISTER View Document
25/01/0025 January 2000	SECRETARY RESIGNED View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/998 November 1999	RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS View Document
01/11/991 November 1999	AUDITOR'S RESIGNATION View Document
13/09/9913 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/9926 April 1999	NEW DIRECTOR APPOINTED View Document
26/04/9926 April 1999	NEW DIRECTOR APPOINTED View Document
22/03/9922 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
16/10/9816 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View Document
26/06/9826 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
09/10/979 October 1997	RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS View Document
11/02/9711 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
13/10/9613 October 1996	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View Document
08/10/968 October 1996	NEW DIRECTOR APPOINTED View Document
21/08/9621 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
22/12/9522 December 1995	RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS View Document
22/12/9522 December 1995	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/953 November 1995	DIRECTOR RESIGNED View Document
22/08/9522 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/11/9411 November 1994	RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS View Document
11/11/9411 November 1994	SECRETARY RESIGNED View Document
10/11/9410 November 1994	REGISTERED OFFICE CHANGED ON 10/11/94 FROM: DAG HOUSE ALLENS LANE POOLE DORSET BH16 5DG View Document
06/08/946 August 1994	DIRECTOR RESIGNED View Document
02/08/942 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
21/10/9321 October 1993	RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS View Document
25/08/9325 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
24/11/9224 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/10/9212 October 1992	RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS View Document
18/08/9218 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
30/10/9130 October 1991	RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS View Document
12/07/9112 July 1991	REGISTERED OFFICE CHANGED ON 12/07/91 FROM: UNIT 2 25 COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET View Document
18/03/9118 March 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
07/03/917 March 1991	S386 DISP APP AUDS 27/02/91 View Document
16/02/9116 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
12/11/9012 November 1990	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 View Document
13/03/9013 March 1990	NEW DIRECTOR APPOINTED View Document
13/03/9013 March 1990	REGISTERED OFFICE CHANGED ON 13/03/90 FROM: WESTWOOD SECRETARIES LIMITED CHARTER COURT MILLBROOK SOUTHAMPTON View Document
09/02/909 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9022 January 1990	COMPANY NAME CHANGED FILSMORE LIMITED CERTIFICATE ISSUED ON 23/01/90 View Document
22/01/9022 January 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/90 View Document
22/01/9022 January 1990	Certificate of change of name View Document
20/11/8920 November 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View Document
07/11/897 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/11/897 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/11/897 November 1989	REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
07/11/897 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/11/897 November 1989	ALTER MEM AND ARTS 27/10/89 View Document
29/09/8929 September 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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