IGRANIC CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FENN |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/11/138 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | ADOPT ARTICLES 12/04/2012 |
| 25/04/1225 April 2012 | AUDITORS RESIGNATION |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM IGRANIC WORKS 50 MURDOCK ROAD BEDFORD MK41 7PT |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARE |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MARK FENN |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOOK |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED ANDREW ROBINSON |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ANDY SEABROOK |
| 01/11/101 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDY SEABROOK |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR ROBERT NEIL HOOK |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM BRICE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NUNN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS WARE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL WHITBREAD / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/02/0829 February 2008 | DIRECTOR RESIGNED ANTHONY STANTON |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/11/98 |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/97 |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/11/9423 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/06/9114 June 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 |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/12/882 December 1988 | 28/07/88 FULL LIST NOF |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: G OFFICE CHANGED 18/01/88 6 BEDFORD ROAD SANDY BEDS SG19 1EN |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: G OFFICE CHANGED 12/02/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/01/8730 January 1987 | COMPANY NAME CHANGED HILLSTOVE LIMITED CERTIFICATE ISSUED ON 30/01/87 |
| 09/01/879 January 1987 | CERTIFICATE OF INCORPORATION |
| 09/01/879 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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