CONWAY CONTROL SYSTEMS LIMITED
Company number 04515451 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 13 Mar 2025 | Secretary's details changed for Elizabeth Jacqueline Conway on 2025-03-11 · 1 page | View document |
| 12 Mar 2025 | Secretary's details changed for Elizabeth Conway on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Director's details changed for Mrs Elizabeth Jacqueline Conway on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Change of details for Mrs Elizabeth Jacqueline Conway as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Registered office address changed from 30 Proctor Road Formby Merseyside L37 1NY England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-03-11 · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from Southlyn Farnworth Road Penketh Warrington Cheshire WA5 2TX to 30 Proctor Road Formby Merseyside L37 1NY on 2025-03-06 · 1 page | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 7 Mar 2023 | Change of details for Mrs Elizabeth Jacqueline Conway as a person with significant control on 2021-09-17 · 2 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 2 Dec 2021 | Notification of Elizabeth Jacqueline Conway as a person with significant control on 2021-09-17 · 2 pages | View document |
| 2 Dec 2021 | Cessation of Graham Conway as a person with significant control on 2021-09-16 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Graham Conway as a director on 2021-09-16 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 6 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Sep 2015 | DIRECTOR APPOINTED MRS ELIZABETH JACQUELINE CONWAY | View document |
| 8 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CONWAY / 01/07/2010 · 2 pages | View document |
| 14 Dec 2010 | FIRST GAZETTE | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Oct 2009 | Annual return made up to 20 August 2009 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: BOLD BUSINESS CENTRE BOLD LANE ST. HELENS MERSEYSIDE WA9 4TX | View document |
| 24 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |