CompaniesInTheUK

K CONTROLS LIMITED

Company number 00953427 ·

Dissolved

113 filings

Date Filing
4 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
18 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE PENNING View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
30 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
18 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
19 Oct 2016 APPOINTMENT TERMINATED, SECRETARY TERESA FIELD View document
13 Jun 2016 CURRSHO FROM 31/12/2016 TO 30/09/2016 View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 ADOPT ARTICLES 16/02/2016 View document
4 Feb 2016 DIRECTOR APPOINTED MR BRUCE ROBERT PENNING View document
4 Feb 2016 DIRECTOR APPOINTED MR PATRICK TALLMAN FITZGERALD View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1UX ENGLAND View document
3 Feb 2016 APPOINTMENT TERMINATED, SECRETARY DAVID YATES View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN PRINCE View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID YATES View document
3 Feb 2016 SECRETARY APPOINTED MS TERESA FIELD View document
3 Feb 2016 DIRECTOR APPOINTED MR STUART BROWN View document
3 Feb 2016 DIRECTOR APPOINTED MR JEREMY ROWLEY View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 2 CROWN WAY CROWN BUSINESS CENTRE WEST DRAYTON MIDDLESEX UB7 8HZ View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 04/11/2015 View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
15 Dec 2010 SAIL ADDRESS CHANGED FROM: 2 CROWN WAY CROWN BUSINESS CENTRE WEST DRAYTON MIDDLESEX UB7 8HZ View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 07/07/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Dec 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 2 CROWN WAY CROWN BUSINESS CENTRE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8HZ UNITED KINGDOM View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE YATES / 24/12/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 24/12/2009 View document
24 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
24 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
24 Dec 2009 SAIL ADDRESS CREATED View document
24 Dec 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM PROCESS HOUSE STONE CLOSE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JU View document
22 Oct 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
21 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
26 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Nov 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
26 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Nov 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
24 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Jan 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
19 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Jan 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
18 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Feb 1996 DIRECTOR RESIGNED View document
16 Jan 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jan 1996 S252 DISP LAYING ACC 22/12/95 View document
16 Jan 1996 S386 DISP APP AUDS 22/12/95 View document
16 Jan 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View document
16 Jan 1996 S366A DISP HOLDING AGM 22/12/95 View document
16 Jan 1996 S369(4) SHT NOTICE MEET 22/12/95 View document
16 Jan 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
19 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Dec 1994 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS View document
20 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Dec 1993 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS View document
2 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Jan 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View document
11 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
11 Dec 1991 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS View document
24 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Aug 1991 15000@1 24/06/91 View document
22 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
19 Feb 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
19 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Feb 1989 ADOPT MEM AND ARTS 22/12/88 View document
22 Feb 1989 INCREASE IN NOMINAL CAPITAL View document
22 Feb 1989 £ NC 1000/5000 View document
11 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
11 Nov 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
7 Mar 1988 NEW DIRECTOR APPOINTED View document
23 Jul 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS View document
23 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
5 May 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document