FULL CONTROL NETWORKS DISTRIBUTION LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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02/10/242 October 2024 Confirmation statement made on 2024-09-18 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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25/10/2325 October 2023 Confirmation statement made on 2023-09-18 with updates

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25/10/2325 October 2023 Cessation of Martin David Fuller as a person with significant control on 2023-08-05

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25/10/2325 October 2023 Termination of appointment of Martin David Fuller as a director on 2023-08-05

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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02/10/222 October 2022 Confirmation statement made on 2022-09-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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23/10/2123 October 2021 Confirmation statement made on 2021-09-18 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 28/02/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/10/1516 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR APPOINTED MRS JACQUELIN ANN JONES

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01/10/151 October 2015 DIRECTOR APPOINTED MR TIMOTHY IAN MORRIS

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/10/1415 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/10/1316 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/10/1211 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/10/1117 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID FULLER / 18/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN FULLER / 18/09/2010

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05/11/105 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/11/0928 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/08/093 August 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/11/061 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/10/054 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/09/0413 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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23/07/0323 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03

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29/10/0229 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 SECRETARY RESIGNED

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18/09/0118 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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