LLORET CONTROL SYSTEMS LIMITED
Company number 01745436 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 2 Jul 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jun 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 18 Apr 2023 | Change of details for Lloret International Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 18 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 May 2020 | SECRETARY APPOINTED MRS CARA LOUISE YOUNG | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN COOMBS | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOMBS | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 13 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOYCE | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM LLORET HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2HR | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017454360005 | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY LOVELOCK / 01/06/2015 | View document |
| 9 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SMITH / 01/06/2015 | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 24 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR | View document |
| 13 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR DARREN ANTHONY LOVELOCK | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIG JOHAN SJOBLOM / 01/01/2014 | View document |
| 8 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALLISTER JOYCE / 01/01/2010 | View document |
| 7 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 9 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 30 BREAKFIELD THE ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR | View document |
| 3 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | COMPANY NAME CHANGED COMMTECH CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/00 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Jul 1998 | DIRECTOR RESIGNED | View document |
| 16 Jul 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 20 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 26 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 | View document |
| 4 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 10 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 1 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 1994 | COMPANY NAME CHANGED COMMTECH SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/94 | View document |
| 31 Jan 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG | View document |
| 28 Sep 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 16 Aug 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | View document |
| 8 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 23 Aug 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 21 Aug 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | View document |