MANDATOR CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewUnaudited abridged accounts made up to 2025-02-28

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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21/10/2421 October 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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13/10/2313 October 2023 Unaudited abridged accounts made up to 2023-02-28

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11/03/2311 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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09/10/219 October 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/10/1917 October 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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11/10/1811 October 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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07/10/177 October 2017 28/02/17 UNAUDITED ABRIDGED

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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17/03/1617 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HAROLD CHARLES MACHIN / 18/10/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/11/139 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / EUR ING RICHARD GEORGE DIEBEL / 10/12/2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/11/1211 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/03/124 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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12/11/1112 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/03/1113 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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14/11/1014 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/03/105 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUR ING RICHARD GEORGE DIEBEL / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAROLD CHARLES MACHIN / 04/03/2010

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24/11/0924 November 2009 28/02/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 29/02/08 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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16/03/0616 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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07/04/057 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 23 LALEHAM COURT LALEHAM CLOSE EASTBOURNE BN21 2LQ

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25/02/0425 February 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/04/021 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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23/03/0123 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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13/03/0013 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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25/04/9925 April 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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19/02/9819 February 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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14/04/9714 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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12/03/9612 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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24/02/9524 February 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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11/03/9411 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 DIRECTOR'S PARTICULARS CHANGED

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/02/9324 February 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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04/09/924 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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31/03/9231 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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18/03/9118 March 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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12/10/8912 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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04/10/894 October 1989 SECRETARY RESIGNED

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29/09/8929 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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