EX CONTROL SYSTEMS LTD

Company number SC424582 ·

Liquidation

48 filings

Date Filing
13 Nov 2023 Resolutions View document
13 Nov 2023 Resolutions · 1 page View document
9 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
9 Sep 2023 Voluntary strike-off action has been suspended View document
15 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
15 Aug 2023 First Gazette notice for voluntary strike-off View document
4 Aug 2023 Application to strike the company off the register · 3 pages View document
25 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
5 Apr 2023 Cessation of Beryl Stevenson as a person with significant control on 2023-03-31 · 1 page View document
5 Apr 2023 Termination of appointment of Beryl Stevenson as a director on 2023-03-31 · 1 page View document
27 Mar 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Change of details for Mr Robert Stevenson as a person with significant control on 2022-02-09 · 2 pages View document
18 Nov 2021 Notification of Beryl Stevenson as a person with significant control on 2021-11-18 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 DIRECTOR APPOINTED MRS BERYL STEVENSON View document
26 Mar 2020 SECRETARY APPOINTED MR ROBERT STEVENSON View document
24 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR BERYL STEVENSON View document
24 Mar 2020 APPOINTMENT TERMINATED, SECRETARY BERYL STEVENSON View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
23 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / BERYL STEVENSON / 21/03/2016 View document
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVENSON / 21/03/2016 View document
21 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / BERYL STEVENSON / 21/03/2016 View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 7 ARDCONNON AVENUE OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0PF View document
23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
24 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013 View document
22 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document