K.C. CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Certificate of change of name |
| 07/04/257 April 2025 | Satisfaction of charge 6 in full |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Change of details for Kc Controls Holdings Limited as a person with significant control on 2023-01-23 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 04/01/184 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MALACHY HANLEY |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARTH |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE CARTER / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE CARTER / 05/02/2016 |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ROBINSON / 05/11/2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUCE WORT / 04/11/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/09/0718 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | SHARES AGREEMENT OTC |
| 17/03/0617 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS; AMEND |
| 11/04/0511 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 24/01/02; CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ALTER MEM AND ARTS 28/06/93 |
| 02/10/932 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 261 HIGH STREET DORKING SURREY RH4 1RL |
| 23/03/8923 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/10 TO 30/06 |
| 12/09/8612 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 03/06/863 June 1986 | REGISTERED OFFICE CHANGED ON 03/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8622 May 1986 | CERTIFICATE OF INCORPORATION |
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