IGRANIC CONTROL SYSTEMS LIMITED
Company number 02087915 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FENN | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jan 2013 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Apr 2012 | ADOPT ARTICLES 12/04/2012 | View document |
| 25 Apr 2012 | AUDITORS RESIGNATION | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM IGRANIC WORKS 50 MURDOCK ROAD BEDFORD MK41 7PT | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARE | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MARK FENN | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOOK | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED ANDREW ROBINSON | View document |
| 18 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR ANDY SEABROOK · 2 pages | View document |
| 1 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ANDY SEABROOK | View document |
| 1 Oct 2010 | SECRETARY APPOINTED MR ROBERT NEIL HOOK | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM BRICE / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NUNN / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS WARE / 29/10/2009 · 2 pages | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL WHITBREAD / 29/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Feb 2008 | DIRECTOR RESIGNED ANTHONY STANTON | View document |
| 25 Oct 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/11/98 | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1998 | SECRETARY RESIGNED | View document |
| 21 Nov 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/97 | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Nov 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | 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 · 17 pages | View document |
| 13 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Oct 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 2 Jan 1992 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Jun 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 16 BROOKLANDS WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDS MK42 7QY | View document |
| 3 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Dec 1988 | 28/07/88 FULL LIST NOF | View document |
| 4 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: G OFFICE CHANGED 18/01/88 6 BEDFORD ROAD SANDY BEDS SG19 1EN | View document |
| 26 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: G OFFICE CHANGED 12/02/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Jan 1987 | COMPANY NAME CHANGED HILLSTOVE LIMITED CERTIFICATE ISSUED ON 30/01/87 | View document |
| 9 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 9 Jan 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |