CANHAM CONTROLS (PCA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 19/10/1719 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/02/1611 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | 04/10/13 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1420 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 25 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/1124 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 10 MAPLE GROVE MARCH CAMBS PE15 8HT |
| 28/01/1028 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CANHAM / 28/01/2010 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 25 FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5BQ |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | £ IC 150/75 12/05/04 £ SR 75@1=75 |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: BUCKLES 35-45-51 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1LB |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 25 FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5BQ |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 03/01/99; CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/97 |
| 10/07/9710 July 1997 | RE SHARES 06/06/97 |
| 10/07/9710 July 1997 | £ NC 100/150 06/06/97 |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 06/06/97 |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/953 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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