CompaniesInTheUK

LINTOTT CONTROL SYSTEMS LIMITED

Company number 05539447 ·

Active

122 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
8 Jun 2026 Appointment of Mr Wayne Hickling as a director on 2026-05-08 · 2 pages View document
5 Mar 2026 Termination of appointment of David Colin Owen as a director on 2026-03-01 · 1 page View document
18 Dec 2025 Full accounts made up to 2025-06-30 · 31 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Apr 2025 Appointment of Martin Cooper as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Neil David Cocker as a director on 2025-04-01 · 1 page View document
21 Mar 2025 Full accounts made up to 2024-06-30 · 31 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
4 Jul 2024 Full accounts made up to 2023-06-30 · 28 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Nov 2023 Appointment of Galliford Try Secretariat Services Limited as a secretary on 2023-11-28 · 2 pages View document
17 Oct 2023 Appointment of Mr Mark Henry Shadrick as a director on 2023-10-10 · 2 pages View document
13 Oct 2023 Termination of appointment of Stephen James Slessor as a director on 2023-10-10 · 1 page View document
22 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
22 Mar 2023 Full accounts made up to 2022-06-30 · 31 pages View document
14 Sep 2022 Termination of appointment of Mark Robert Davy as a director on 2022-09-01 · 1 page View document
9 Feb 2022 Termination of appointment of Andrew David Langman as a director on 2022-01-31 · 1 page View document
9 Feb 2022 Termination of appointment of Paul James Birch as a director on 2022-01-31 · 1 page View document
21 Jan 2022 Auditor's resignation · 1 page View document
4 Jan 2022 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
20 Dec 2021 Full accounts made up to 2020-12-31 · 27 pages View document
15 Dec 2021 Change of details for Lintott Environmental Technologies Limited as a person with significant control on 2021-11-10 · 2 pages View document
24 Nov 2021 Second filing of Confirmation Statement dated 2021-08-17 · 3 pages View document
24 Nov 2021 Second filing of Confirmation Statement dated 2020-08-17 · 3 pages View document
10 Nov 2021 Appointment of Mr Stephen James Slessor as a director on 2021-11-09 · 2 pages View document
10 Nov 2021 Appointment of Neil David Cocker as a director on 2021-11-09 · 2 pages View document
10 Nov 2021 Registered office address changed from Nmcn Plc Nunn Close, the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 2021-11-10 · 1 page View document
29 Oct 2021 Termination of appointment of Alan Peter Foster as a director on 2021-10-06 · 1 page View document
20 Aug 2021 Confirmation statement made on 2021-08-17 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR View document
19 Aug 2020 Confirmation statement made on 2020-08-17 with updates · 4 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
22 Oct 2019 04/10/19 STATEMENT OF CAPITAL GBP 577840.00 View document
14 Oct 2019 DIRECTOR APPOINTED MR ANDREW LANGMAN View document
14 Oct 2019 DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR View document
14 Oct 2019 DIRECTOR APPOINTED MR JOHN WILLIAM HOMER View document
11 Oct 2019 CESSATION OF THE PARK PORTFOLIO LTD AND MONKWELL LTD PENSION SCHEME AS A PSC View document
11 Oct 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM UNIT 9 JARROLD WAY BOWTHORPE INDUSTRIAL ESTATE NORWICH NORFOLK NR5 9JD View document
9 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055394470004 View document
9 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055394470005 View document
9 Oct 2019 PSC'S CHANGE OF PARTICULARS / LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED / 04/10/2019 View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DAVY View document
27 Sep 2019 31/12/18 AUDITED ABRIDGED View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCO CIAURRO View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JASON SMITH View document
6 Jun 2018 25/05/18 STATEMENT OF CAPITAL GBP 900000 View document
6 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
25 Sep 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
22 Sep 2017 CESSATION OF CEMA LTD AS A PSC View document
22 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED View document
24 Mar 2017 31/12/16 AUDITED ABRIDGED View document
27 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
27 Feb 2017 10/02/17 STATEMENT OF CAPITAL GBP 900003 View document
23 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055394470004 View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JASON SMITH View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCO CIAURRO View document
14 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
3 Feb 2016 DIRECTOR APPOINTED FRANCO GUIDO CIAURRO View document
3 Feb 2016 DIRECTOR APPOINTED JASON MARK SMITH View document
17 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CROOKE View document
16 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Jan 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
3 Dec 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
17 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
1 Apr 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014 View document
19 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY FRANCES DAVIS View document
10 Jan 2013 ALTER ARTICLES 19/12/2012 View document
16 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
4 Oct 2012 PREVSHO FROM 31/12/2012 TO 30/06/2012 View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
13 Aug 2012 21/03/12 STATEMENT OF CAPITAL GBP 900004 View document
8 Aug 2012 ARTICLES OF ASSOCIATION View document
20 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR REGINALD KEY View document
24 Apr 2012 21/03/12 STATEMENT OF CAPITAL GBP 900003 View document
16 Apr 2012 DIRECTOR APPOINTED JAMIE THUMS View document
16 Apr 2012 DIRECTOR APPOINTED MR DAVID COLIN OWEN View document
2 Apr 2012 ADOPT ARTICLES 21/03/2012 View document
18 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBERT KEY / 17/08/2010 · 2 pages View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL CROOKE / 17/08/2010 · 2 pages View document
14 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
22 Mar 2010 DIRECTOR APPOINTED MR MARK ROBERT DAVY View document
18 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
14 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
28 Oct 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
31 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
8 Oct 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
9 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
5 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
4 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
16 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 NC INC ALREADY ADJUSTED 30/12/05 View document
16 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jan 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 DIRECTOR RESIGNED View document
7 Oct 2005 SECRETARY RESIGNED View document
7 Oct 2005 NEW SECRETARY APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Sep 2005 COMPANY NAME CHANGED GW 867 LIMITED CERTIFICATE ISSUED ON 26/09/05 View document
17 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document