ROBELL CONTROL SYSTEMS LIMITED
Company number 02649584 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of details for Robell Control Holdings Ltd as a person with significant control on 2026-09-08 · 2 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-07 with updates · 4 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 1 page | View document |
| 14 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 12 Mar 2024 | Appointment of Mrs Ruth Fennell as a director on 2024-03-06 · 2 pages | View document |
| 8 Mar 2024 | Appointment of Adam John Woroch as a director on 2024-03-06 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Vivien Robinson as a secretary on 2024-03-06 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Robert David Thomas Robinson as a director on 2024-03-06 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Michael Ronald Everell as a director on 2024-03-06 · 1 page | View document |
| 8 Mar 2024 | Appointment of Mr Edward Anthony Watson as a director on 2024-03-06 · 2 pages | View document |
| 8 Mar 2024 | Cessation of Michael Ronald Everell as a person with significant control on 2024-03-06 · 1 page | View document |
| 8 Mar 2024 | Notification of Robell Control Holdings Ltd as a person with significant control on 2024-03-06 · 2 pages | View document |
| 7 Mar 2024 | Registration of charge 026495840002, created on 2024-03-06 · 44 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 4 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 7 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DICKINSON | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR NICHOLAS GILES TAYLOR | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD EVERELL / 01/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID THOMAS ROBINSON / 01/09/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: UNIT 34 BIRMINGHAM BUSINESS CENTRE 31 MOUNT ST NECHELLS BIRMINGHAM WEST MIDLANDS B7 5RD | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 May 2000 | OFF MARKET PUR OWN SHAR 06/04/00 | View document |
| 5 May 2000 | COMPROMISE DRAFT AGREEM 06/04/00 | View document |
| 5 May 2000 | £ IC 99/66 06/04/00 £ SR 33@1=33 | View document |
| 15 Apr 2000 | SECT 312/£12000 COMPENS 06/04/00 | View document |
| 15 Apr 2000 | MARKET PURCHASE 06/04/00 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: UNIT 8 NEW ENTERPRISE WORKSHOPS MOUNT STREET BIRMINGHAM WEST MIDLANDS B7 5RD | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | DIRECTOR RESIGNED | View document |
| 24 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 16 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/02/93 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 | View document |
| 7 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |