NORTECH CONTROL SYSTEMS LIMITED
Company number 02737572 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 11 Apr 2024 | Director's details changed for Ms Emma Jane Tenby Blackler on 2024-04-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BLACKLER / 10/08/2018 | View document |
| 10 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BLACKLER / 10/08/2018 | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AMER HAFIZ / 10/08/2018 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MOHAMMED AMER HAFIZ | View document |
| 21 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MUNN | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MS EMMA JANE TENBY BLACKLER | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 42 LLANTARNAM PARK CWMBRAN TORFAEN NP44 3AW | View document |
| 8 Sep 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLLEY | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR RICHARD JOHN COPPOCK | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLLEY / 01/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Oct 2004 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Aug 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | View document |
| 10 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 Apr 1996 | CONVE 30/01/96 | View document |
| 29 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 | View document |
| 29 Apr 1996 | CONVERSION OF SHARES 30/01/96 | View document |
| 29 Apr 1996 | ADOPT MEM AND ARTS 30/01/96 | View document |
| 14 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 23 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: C/O CREDIT RESEARCH ASSOCIATES 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 10 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 8 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS | View document |
| 8 Oct 1994 | £ NC 1000/50000 04/07/ | View document |
| 8 Oct 1994 | NC INC ALREADY ADJUSTED 04/07/94 | View document |
| 20 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Feb 1994 | S386 DISP APP AUDS 21/01/94 | View document |
| 4 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: COMMERCE HOUSE MONNOW STREET MONMOUTH GWENT NP5 3PS | View document |
| 18 Jan 1994 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: COMMERCE HOUSE MONNOW STREET MONMOUTH GWENT NP35 3PS | View document |
| 27 Oct 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 19 BURGESS STREET LEOMINSTER HEREFORDSHIRE HR6 8DE | View document |
| 28 Sep 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Aug 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |