FGH CONTROLS LIMITED
Company number 01298491 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of David Norman Macarthur as a director on 2026-06-19 · 1 page | View document |
| 10 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 9 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Sundip Bajaj on 2026-03-17 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 May 2025 | Accounts for a small company made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 24 May 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 20 May 2022 | Accounts for a small company made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 18 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 24 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 7 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 19 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012984910006 | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR DAVID NORMAN MACARTHUR | View document |
| 30 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FLATMAN | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR SUNDIP BAJAJ | View document |
| 16 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN GREEN | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN | View document |
| 30 Sep 2015 | SECRETARY APPOINTED MR SUNDIP BAJAJ | View document |
| 24 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 21 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON GREEN / 09/09/2014 | View document |
| 9 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 2 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 17 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 10 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GORDON GREEN / 23/11/2011 · 2 pages | View document |
| 8 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 14 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DICKINSON | View document |
| 4 May 2010 | SECRETARY APPOINTED MR COLIN GORDON GREEN | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN DICKINSON | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR PETER FLATMAN | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 7 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1HN | View document |
| 7 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM OPENSHAW WAY LETCHWORTH HERTS SG6 3ER | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 13 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS | View document |
| 6 Nov 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Feb 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 4 PROTEA WAY LETCHWORTH HERTFORDSHIRE SG6 1JG | View document |
| 1 May 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 1 May 1991 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Aug 1990 | DIRECTOR RESIGNED | View document |
| 9 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1990 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/89 | View document |
| 11 Aug 1989 | COMPANY NAME CHANGED F.G.H. CONTROLS LIMITED CERTIFICATE ISSUED ON 14/08/89 | View document |
| 11 Aug 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/89 | View document |
| 10 Aug 1989 | £ NC 75000/125000 | View document |
| 7 Aug 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: 5 LEYS AVE LETCHWORTH HERTS SG6 3EA | View document |
| 8 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Jul 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | WD 22/04/88 AD 09/02/88-02/03/88 PREMIUM £ SI 2030@1=2030 £ IC 68500/70530 | View document |
| 20 Jan 1988 | NC INC ALREADY ADJUSTED 08/12/87 | View document |
| 20 Jan 1988 | WD 21/12/87 AD 08/12/87--------- PREMIUM £ SI 23500@1=23500 £ IC 45000/68500 | View document |
| 20 Jan 1988 | £ NC 45000/75000 | View document |
| 4 Jan 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 4 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 31 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1987 | DIRECTOR RESIGNED | View document |
| 4 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Nov 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS | View document |
| 5 Dec 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/77 | View document |
| 14 Feb 1977 | CERTIFICATE OF INCORPORATION | View document |