KERNOW CONTROLS LTD
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Date | Description |
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25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
29/05/2529 May 2025 | Termination of appointment of Simon John England as a director on 2025-04-22 |
21/11/2421 November 2024 | Director's details changed for Mr Stuart Drew Dorling on 2024-11-21 |
21/11/2421 November 2024 | Director's details changed for Mr Simon John England on 2024-11-21 |
11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/03/2425 March 2024 | Registered office address changed from Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP England to Unit 3a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN on 2024-03-25 |
04/03/244 March 2024 | Total exemption full accounts made up to 2023-10-31 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
10/08/2310 August 2023 | Registration of charge 074238510001, created on 2023-08-10 |
03/07/233 July 2023 | Total exemption full accounts made up to 2022-10-31 |
09/11/229 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
18/11/2118 November 2021 | Confirmation statement made on 2021-10-29 with updates |
16/11/2116 November 2021 | Cancellation of shares. Statement of capital on 2021-07-09 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
10/06/2010 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
21/12/1821 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
02/10/182 October 2018 | DIRECTOR APPOINTED MR SIMON JOHN ENGLAND |
31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNIT 2 PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP ENGLAND |
09/01/189 January 2018 | ADOPT ARTICLES 08/12/2017 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM KERNOW CONTROLS TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS PENRYN CORNWALL TR10 9TA |
26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
10/12/1510 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
24/11/1424 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREW STUART DORLING / 27/09/2013 |
30/12/1330 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM KERNOW CONTROLS TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS PENRYN CORNWALL TR10 9TA |
30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 3 SOUTH HARBOUR, HARBOUR VILLAGE PENRYN CORNWALL TR10 8LR UNITED KINGDOM |
24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DREW STUART DORLING / 01/04/2012 |
30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 36 BUDOCK TERRACE FALMOUTH CORNWALL TR11 3NE UNITED KINGDOM |
14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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