DENCA CONTROLS LIMITED
Company number 03078940 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 5 pages | View document |
| 28 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-11 · 4 pages | View document |
| 14 Jul 2026 | Registration of charge 030789400002, created on 2026-07-03 · 7 pages | View document |
| 18 May 2026 | Appointment of Elin Camilla Larnesjö as a director on 2026-05-11 · 2 pages | View document |
| 18 May 2026 | Appointment of Anton Ulf Kullh as a director on 2026-05-11 · 2 pages | View document |
| 14 May 2026 | Withdrawal of a person with significant control statement on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Carole Patricia Talbot as a director on 2026-05-11 · 1 page | View document |
| 14 May 2026 | Appointment of Simon Illidge as a director on 2026-05-11 · 2 pages | View document |
| 14 May 2026 | Notification of Antonia Axson Johnson as a person with significant control on 2026-05-11 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of John Talbot as a director on 2026-05-11 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Denise Ann Brennan as a director on 2026-05-11 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Alan Douglas Brennan as a director on 2026-05-11 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Carole Patricia Talbot as a secretary on 2026-05-11 · 1 page | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 1995-07-27 · 2 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 030789400001 in full · 1 page | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 May 2024 | Resolutions · 3 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Mar 2024 | Sub-division of shares on 2024-02-28 · 4 pages | View document |
| 9 Mar 2024 | Resolutions · 1 page | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030789400001 | View document |
| 14 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM DENCA CONTROLS LIMITED WATERLOO ROAD WIDNES CHESHIRE WA8 0QR | View document |
| 17 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jun 2018 | DIRECTOR APPOINTED CAROLE PATRICIA TALBOT | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED DENISE ANN BRENNAN | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN TALBOT | View document |
| 1 Jun 2018 | SECRETARY APPOINTED CAROLE PATRICIA TALBOT | View document |
| 23 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 06/03/2018 | View document |
| 20 Apr 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Apr 2018 | CESSATION OF JOHN TALBOT AS A PSC | View document |
| 13 Apr 2018 | £98.00 05/03/2018 | View document |
| 4 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 11 ASH PRIORS WIDNES CHESHIRE WA8 4NH | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS BRENNAN / 31/07/2010 · 2 pages | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TALBOT / 31/07/2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | ACC. REF. DATE EXTENDED FROM 26/07/96 TO 31/07/96 | View document |
| 6 Nov 1995 | 88(2) · 2 pages | View document |
| 5 Oct 1995 | S366A DISP HOLDING AGM 29/09/95 | View document |
| 7 Sep 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 7 Sep 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/07 | View document |
| 7 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/95 | View document |
| 7 Sep 1995 | SECRETARY RESIGNED | View document |
| 7 Sep 1995 | DIRECTOR RESIGNED | View document |
| 7 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/07/95 | View document |
| 7 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1995 | COMPANY NAME CHANGED WIRESTRONG LIMITED CERTIFICATE ISSUED ON 21/08/95 | View document |
| 1 Aug 1995 | NC INC ALREADY ADJUSTED 26/07/95 | View document |
| 1 Aug 1995 | ALTER MEM AND ARTS 12/07/95 | View document |
| 1 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 | View document |
| 1 Aug 1995 | 123 · 1 page | View document |
| 12 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |