A.C.T. CONTROL SOLUTIONS LIMITED
Company number 04416362 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 16 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2022 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 4 Aug 2021 | Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 2021-08-04 · 2 pages | View document |
| 19 Jul 2021 | Resolutions · 1 page | View document |
| 19 Jul 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 19 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Statement of affairs · 10 pages | View document |
| 10 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATH ZARIN | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 23 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2019 | CURREXT FROM 29/09/2019 TO 31/12/2019 | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN | View document |
| 27 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAY EDWARDS | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 20 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKISH | View document |
| 10 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS | View document |
| 28 Jul 2017 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNISON | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 21 Jul 2016 | SECRETARY APPOINTED MARK DAVIS | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED JAY LEE EDWARDS | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR DAVID FRANKISH | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY HUW EDWARDS | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EVANS | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SA14 LLWYN YR EOS CROSS HANDS BUSINESS PARK LLANELLI CARMARTHENSHIRE SA14 6RA | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR MARK DAVIS | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044163620002 | View document |
| 28 Jun 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 12 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 19 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 29 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 28 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 30 Jun 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 27 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EVANS / 01/04/2010 | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, SECRETARY ACT CONTROL SOLUTIONS LIMITED | View document |
| 26 May 2010 | SECRETARY APPOINTED MR HUW LLEWELYN EDWARDS | View document |
| 26 May 2010 | CORPORATE SECRETARY APPOINTED ACT CONTROL SOLUTIONS LIMITED | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BIRD | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR HUW LLEWELYN EDWARDS | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MRS ANGELA EVANS | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O N R EVANS LOGISTICS UNIT 1 LLWYN YR EOS CROSS HANDS BUSINESS PARK LLANELLI SA14 6RA | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: UNIT 1 PARC MENTER CROSS HANDS INDUSTRIAL ESTATE LLANELLI CAMARTHENSHIRE SA14 6RA | View document |
| 19 Jul 2005 | COMPANY NAME CHANGED ROTORPEARL LIMITED CERTIFICATE ISSUED ON 19/07/05 | View document |
| 24 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: UNIT 1 PARC MENTER CROSS HANDS INDUSTRIAL ESTATE LLANELLI SA14 6RA | View document |
| 26 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |