MAYFLOWER CONTROL LIMITED

Company number 03246060 ·

Active

103 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Feb 2026 Confirmation statement made on 2026-01-26 with updates · 5 pages View document
21 Feb 2026 Director's details changed for Mrs Tina Evonne Morrey on 2025-01-27 · 2 pages View document
19 Feb 2026 Change of details for Mrs Tina Evonne Morrey as a person with significant control on 2025-01-27 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
3 Sep 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
30 May 2024 All of the property or undertaking has been released from charge 1 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Jan 2024 Confirmation statement made on 2024-01-28 with updates · 4 pages View document
28 Jan 2024 Termination of appointment of Patricia Kathleen Woodward as a secretary on 2024-01-28 · 1 page View document
15 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 Aug 2023 Termination of appointment of Rodney Bruce Woodward as a director on 2022-05-31 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 May 2022 Confirmation statement made on 2022-05-16 with updates · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
20 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES View document
20 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA EVONNE MORREY View document
20 Feb 2021 DIRECTOR APPOINTED MRS TINA EVONNE MORREY View document
18 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View document
13 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES View document
9 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR TINA MORREY View document
14 Apr 2020 APPOINTMENT TERMINATED, SECRETARY PAULINE MAIR View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES View document
14 Apr 2020 DIRECTOR APPOINTED MRS TINA EVONNE MORREY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
13 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD BARTLETT View document
16 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
6 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BRUCE WOODWARD / 09/08/2010 View document
9 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BARTLETT / 09/08/2010 View document
7 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
11 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Feb 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: MAYFLOWER HOUSE HERBERT ROAD STAFFORD ST17 9BH View document
20 Oct 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Aug 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Dec 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
6 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2003 NC INC ALREADY ADJUSTED 18/04/03 View document
23 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Oct 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
27 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Sep 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Feb 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 View document
23 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
3 Sep 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS View document
17 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
17 Nov 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS View document
29 Sep 1996 NEW DIRECTOR APPOINTED View document
29 Sep 1996 NEW SECRETARY APPOINTED View document
29 Sep 1996 REGISTERED OFFICE CHANGED ON 29/09/96 FROM: SUITE 116, LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU View document
29 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 SECRETARY RESIGNED View document
27 Sep 1996 DIRECTOR RESIGNED View document
5 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document