ROBELL CONTROL SYSTEMS LIMITED



Company Documents

DateDescription
30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD DICKINSON

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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01/10/151 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR APPOINTED MR NICHOLAS GILES TAYLOR

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02/10/122 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID THOMAS ROBINSON / 01/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD EVERELL / 01/09/2010

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05/11/095 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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05/12/085 December 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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01/10/071 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0612 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/10/057 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS

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31/10/0331 October 2003 RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: UNIT 34 BIRMINGHAM BUSINESS CENTRE 31 MOUNT ST NECHELLS BIRMINGHAM WEST MIDLANDS B7 5RD

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06/11/016 November 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/10/0013 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/05/005 May 2000 £ IC 99/66 06/04/00 £ SR [email protected]=33

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05/05/005 May 2000 OFF MARKET PUR OWN SHAR 06/04/00

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05/05/005 May 2000 COMPROMISE DRAFT AGREEM 06/04/00 OFF MARKET PUR OWN SHAR 06/04/00

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05/05/005 May 2000 COMPROMISE DRAFT AGREEM 06/04/00

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15/04/0015 April 2000 MARKET PURCHASE 06/04/00

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15/04/0015 April 2000 SECT 312/£12000 COMPENS 06/04/00

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15/04/0015 April 2000 MARKET PURCHASE 06/04/00 SECT 312/�12000 COMPENS 06/04/00

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/09/9829 September 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 DIRECTOR RESIGNED

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22/12/9722 December 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/97

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18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: UNIT 8 NEW ENTERPRISE WORKSHOPS MOUNT STREET BIRMINGHAM WEST MIDLANDS B7 5RD

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/01/9723 January 1997 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/09/9526 September 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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16/03/9316 March 1993 EXEMPTION FROM APPOINTING AUDITORS 12/02/93

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12/01/9312 January 1993 REGISTERED OFFICE CHANGED ON 12/01/93

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12/01/9312 January 1993 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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12/01/9312 January 1993 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/93

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30/09/9230 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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07/10/917 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9127 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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