INTELLIGENT CONTROLS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Helen Corbin as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Azhar Iqbal Noor as a director on 2025-04-01 |
| 04/04/254 April 2025 | Cessation of Helen Corbin as a person with significant control on 2025-04-01 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 08/01/258 January 2025 | Director's details changed for Mrs Helen Corbin on 2025-01-08 |
| 08/01/258 January 2025 | Termination of appointment of Helen Joyce Corbin as a secretary on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for John Roy Corbin on 2025-01-08 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/03/2321 March 2023 | Registered office address changed from 7 Newlands Park Copthorne Crawley West Sussex RH10 3EW to 7 Hayes Walk Smallfield Horley RH6 9QW on 2023-03-21 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/06/211 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/11/1828 November 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MRS HELEN CORBIN |
| 19/11/1419 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/01/1415 January 2014 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY CORBIN / 15/10/2009 |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BALCOMBE / 04/11/2008 |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED THE BMS MAINTENANCE CO LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 15/07/0815 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 10 PADSTOW WALK, BEWBUSH CRAWLEY WEST SUSSEX RH11 8RY |
| 19/11/0419 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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