ALLCONTROLS LIMITED
Company number 04952424 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 2 Jul 2026 | Director's details changed for Mark Richard Crane on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Scott Keith Lowe on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Ms Janis Mcgregor on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Change of details for Smj Engineering Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Registered office address changed from William James House Cowley Road Cambridge Cambs CB4 0WX to Unit 19 Upper Office Brookside Industrial Estate Glatton Road Sawtry Cambridgeshire PE28 5SB on 2026-07-02 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Appointment of Ms Janis Mcgregor as a director on 2023-02-12 · 2 pages | View document |
| 23 Feb 2023 | Termination of appointment of Veronique Suzanne Mutsaerts as a director on 2023-02-17 · 1 page | View document |
| 23 Feb 2023 | Termination of appointment of Philippe Henri Jean Marie Mutsaerts as a director on 2023-02-17 · 1 page | View document |
| 23 Feb 2023 | Notification of Smj Engineering Limited as a person with significant control on 2023-02-17 · 4 pages | View document |
| 23 Feb 2023 | Appointment of Mark Richard Crane as a director on 2023-02-17 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr Scott Keith Lowe as a director on 2023-02-17 · 2 pages | View document |
| 22 Feb 2023 | Cessation of Veronique Suzanne Mutsaerts as a person with significant control on 2023-02-17 · 3 pages | View document |
| 22 Feb 2023 | Cessation of Philippe Henri Jean Marie Mutsaerts as a person with significant control on 2023-02-17 · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of Veronique Suzanne Mutsaerts as a secretary on 2023-02-17 · 2 pages | View document |
| 24 Nov 2022 | Current accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 16 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 12 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 15 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIQUE SUZANNE MUTSAERTS / 18/02/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE HENRI JEAN MARIE MUTSAERTS / 18/02/2010 | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONIQUE SUZANNE MUTSAERTS / 18/02/2010 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 20 HALIFAX ROAD CAMBRIDGE CAMBS CB4 3PX | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE SUZANNE MUTSAERTS / 03/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HENRI JEAN MARIE MUTSAERTS / 03/11/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |