MOOG CONTROLS LIMITED

Company number 01171948 · Monitor this company

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158 filings

Date	Filing
5 Jun 2026	Termination of appointment of Simon Moss as a director on 2026-06-05 · 1 page	View document
21 May 2026	Termination of appointment of Nicholas Hall as a director on 2026-05-21 · 1 page	View document
9 Jan 2026	Confirmation statement made on 2026-01-05 with no updates · 3 pages	View document
12 Nov 2025	Full accounts made up to 2024-09-28 · 140 pages	View document
24 Oct 2025	Appointment of Mr Mark Brooks as a director on 2025-10-24 · 2 pages	View document
7 Jan 2025	Confirmation statement made on 2025-01-05 with no updates · 3 pages	View document
11 Oct 2024	Full accounts made up to 2023-09-30 · 138 pages	View document
10 Jan 2024	Confirmation statement made on 2024-01-05 with no updates · 3 pages	View document
1 Aug 2023	Appointment of Mr Nicholas Hall as a director on 2023-07-31 · 2 pages	View document
12 Jul 2023	Full accounts made up to 2022-10-01 · 126 pages	View document
17 Jan 2023	Confirmation statement made on 2023-01-05 with no updates · 3 pages	View document
5 Jan 2022	Confirmation statement made on 2022-01-05 with no updates · 3 pages	View document
6 Jul 2021	Full accounts made up to 2020-10-03 · 30 pages	View document
10 Jun 2019	FULL ACCOUNTS MADE UP TO 29/09/18	View document
3 May 2019	APPOINTMENT TERMINATED, DIRECTOR ERIC BURGHARDT	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES	View document
16 Feb 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
6 Feb 2018	DIRECTOR APPOINTED MR MARK AIDAN LAWTON	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTELL	View document
11 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CURR / 11/07/2017	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 01/10/16	View document
9 Feb 2017	DIRECTOR APPOINTED MR DAVID FIJAS	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 03/10/15	View document
21 Jan 2016	DIRECTOR APPOINTED MR ERIC BURGHARDT	View document
6 Jan 2016	Annual return made up to 5 January 2016 with full list of shareholders	View document
1 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR GARY PARKS	View document
27 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR HARVEY PRESTON	View document
31 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR SASIDHAR ERANKI	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
22 May 2015	APPOINTMENT TERMINATED, DIRECTOR GARY KLAS	View document
22 May 2015	DIRECTOR APPOINTED MR STUART KEITH MCLACHLAN	View document
6 Jan 2015	Annual return made up to 5 January 2015 with full list of shareholders	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
6 Jan 2014	Annual return made up to 5 January 2014 with full list of shareholders	View document
17 May 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
1 Feb 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN CURR	View document
23 Jan 2013	DIRECTOR APPOINTED MR HARVEY PRESTON	View document
11 Jan 2013	Annual return made up to 5 January 2013 with full list of shareholders	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARNELL	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS	View document
12 Apr 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
20 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN	View document
11 Jan 2012	Annual return made up to 5 January 2012 with full list of shareholders	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
9 Mar 2011	DIRECTOR APPOINTED GARY PARKS · 3 pages	View document
3 Mar 2011	DIRECTOR APPOINTED STEPHEN DARNELL	View document
3 Mar 2011	DIRECTOR APPOINTED GARY KLAS	View document
14 Jan 2011	Annual return made up to 5 January 2011 with full list of shareholders	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKVALE	View document
21 Apr 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
26 Jan 2010	ADOPT ARTICLES 20/01/2010	View document
22 Jan 2010	Annual return made up to 5 January 2010 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SASIDHAR ERANKI / 01/10/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER COTTELL / 01/10/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 01/10/2009 · 2 pages	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARRAD / 01/10/2009 · 2 pages	View document
15 Jan 2010	05/10/09 STATEMENT OF CAPITAL GBP 2250001	View document
2 Aug 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
10 Mar 2009	DIRECTOR APPOINTED MR PETER JUSTIN GARRAD	View document
10 Mar 2009	SECRETARY APPOINTED MR PETER JUSTIN GARRAD	View document
22 Jan 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
24 Dec 2008	APPOINTMENT TERMINATED DIRECTOR PETER GARRAD	View document
24 Dec 2008	APPOINTMENT TERMINATED SECRETARY PETER GARRAD	View document
13 Oct 2008	DIRECTOR APPOINTED STEPHEN HAWKINS	View document
28 Aug 2008	APPOINTMENT TERMINATED DIRECTOR COLIN LEWIS	View document
28 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GARRAD / 14/08/2008	View document
22 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
31 Jan 2008	DIRECTOR RESIGNED	View document
10 Jan 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS	View document
1 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06	View document
10 Jan 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	View document
3 Aug 2006	DELIVERY EXT'D 3 MTH 30/09/05	View document
2 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05	View document
17 Jan 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS	View document
12 Aug 2005	NEW DIRECTOR APPOINTED	View document
2 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
13 Jan 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS	View document
2 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03	View document
13 Jan 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	View document
1 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
25 Jul 2003	DELIVERY EXT'D 3 MTH 30/09/02	View document
27 Mar 2003	NEW SECRETARY APPOINTED	View document
27 Mar 2003	SECRETARY RESIGNED	View document
27 Mar 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
29 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
29 Jul 2002	AUDITOR'S RESIGNATION	View document
24 Jan 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	View document
28 Sep 2001	NEW DIRECTOR APPOINTED	View document
28 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00	View document
29 Jan 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	View document
20 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 26/09/99	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Feb 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
11 Mar 1999	NEW SECRETARY APPOINTED	View document
11 Mar 1999	SECRETARY RESIGNED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
31 Jan 1999	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS	View document
19 Nov 1998	CONVE 16/11/98	View document
16 Oct 1998	AUDITOR'S RESIGNATION	View document
1 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
14 Jan 1998	RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS	View document
6 Nov 1997	SECRETARY RESIGNED	View document
6 Nov 1997	NEW SECRETARY APPOINTED	View document
20 Oct 1997	ADOPT MEM AND ARTS 10/09/97	View document
24 Sep 1997	£ NC 2000000/3000000 18/0	View document
24 Sep 1997	NC INC ALREADY ADJUSTED 18/09/97	View document
4 Mar 1997	SHARES AGREEMENT OTC	View document
5 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
30 Jan 1997	RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS	View document
6 Oct 1996	NC INC ALREADY ADJUSTED 01/10/96	View document
6 Oct 1996	£ NC 1000000/2000000 01/10/96	View document
24 Jan 1996	RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS	View document
24 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
13 Dec 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
18 Jan 1995	RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
14 Sep 1994	DIRECTOR RESIGNED	View document
31 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
13 Feb 1994	RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS	View document
13 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
4 Jun 1993	NEW DIRECTOR APPOINTED	View document
3 Mar 1993	DIRECTOR RESIGNED	View document
3 Mar 1993	RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS	View document
19 Nov 1992	AUDITOR'S RESIGNATION	View document
22 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
22 May 1992	ALTER MEM AND ARTS 31/03/92	View document
28 Feb 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
28 Feb 1992	RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS	View document
28 Jan 1992	DIRECTOR RESIGNED	View document
28 Jan 1992	NEW DIRECTOR APPOINTED	View document
28 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Mar 1991	RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS	View document
4 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
20 Feb 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS	View document
20 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
29 Mar 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
7 Dec 1988	REGISTERED OFFICE CHANGED ON 07/12/88 FROM: WINDSOR HSE BAYSHILL RD CHELTENHAM GL50 3AW	View document
19 Jul 1988	DIRECTOR RESIGNED	View document
4 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
4 Mar 1988	RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS	View document
18 Mar 1987	RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS	View document
18 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86	View document
6 May 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
1 Oct 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/77	View document
29 May 1974	CERTIFICATE OF INCORPORATION	View document
29 May 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document