CompaniesInTheUK

SAMSON CONTROLS LTD

Company number 00598580 ·

Active - Proposal to Strike off

144 filings

Date Filing
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
25 Jun 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
9 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jul 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
10 Jun 2024 Notification of Samson Ag as a person with significant control on 2023-10-20 · 2 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
10 Jun 2024 Cessation of Samson International Holdings Sa as a person with significant control on 2023-10-20 · 1 page View document
6 Jan 2024 Termination of appointment of Ian Edwin Fraser as a director on 2023-12-31 · 1 page View document
6 Jan 2024 Appointment of Mr Graeme Paul Gentry as a director on 2024-01-01 · 2 pages View document
6 Jan 2024 Director's details changed for Mr Graeme Paul Gentry on 2024-01-01 · 2 pages View document
6 Jan 2024 Appointment of Mr Graeme Paul Gentry as a secretary on 2024-01-01 · 2 pages View document
6 Jan 2024 Termination of appointment of Ian Edwin Fraser as a secretary on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
17 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
10 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Termination of appointment of Andreas Widl as a director on 2020-12-31 · 1 page View document
27 Sep 2021 Appointment of Dr Vahid Krupic as a director on 2021-01-01 · 2 pages View document
27 Sep 2021 Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road London E4 6AG on 2021-09-27 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
1 Apr 2020 DIRECTOR APPOINTED MR HANS LUDWIG WERNER View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG JUNG View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / SAMSON INTERNATIONAL HOLDINGS SA / 08/05/2018 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWIN FRASER / 08/12/2016 View document
27 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
16 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
26 Jan 2015 DIRECTOR APPOINTED IAN EDWIN FRASER View document
26 Jan 2015 SECRETARY APPOINTED IAN EDWIN FRASER View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUESSAU View document
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN BRUESSAU View document
10 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 May 2014 TERMINATE DIR APPOINTMENT View document
21 May 2014 DIRECTOR APPOINTED DR ANDREAS WIDL View document
16 May 2014 ANNOTATION View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR HANS GRIMM View document
16 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
14 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALTER BRUESSAU / 08/05/2011 View document
9 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN WALTER BRUESSAU / 08/05/2012 View document
9 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
11 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
13 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Aug 2010 COMPANY NAME CHANGED SAMSON CONTROLS (LONDON) LIMITED CERTIFICATE ISSUED ON 13/08/10 View document
13 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
13 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS GRIMM / 01/10/2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG JUNG / 01/01/2010 View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWN View document
15 Apr 2010 SECRETARY APPOINTED MARTIN WALTER BRUESSAU View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN DOWN View document
15 Apr 2010 DIRECTOR APPOINTED MARTIN WALTER BRUESSAU View document
26 Jan 2010 DIRECTOR APPOINTED WOLFGANG JUNG View document
15 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GRED JOCHEM View document
13 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
9 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
10 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
15 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
22 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
18 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
18 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
28 Jan 2005 DIRECTOR RESIGNED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Dec 2004 DIRECTOR RESIGNED View document
20 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
29 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
22 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
22 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
16 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
28 Jun 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
24 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
19 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
17 Jun 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jan 1999 DIRECTOR RESIGNED View document
12 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
21 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 DIRECTOR RESIGNED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
16 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
15 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View document
6 Sep 1995 £ NC 412000/512000 11/08/95 View document
6 Sep 1995 NC INC ALREADY ADJUSTED 11/08/95 View document
22 Aug 1995 £ NC 200000/412000 02/06 View document
22 Aug 1995 NC INC ALREADY ADJUSTED 02/06/95 View document
14 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Jun 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS View document
10 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Oct 1993 NEW DIRECTOR APPOINTED View document
12 May 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS View document
6 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jun 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 View document
30 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Jun 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
7 Jun 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1990 £ NC 12000/200000 19/12/89 View document
19 Jan 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 View document
6 Oct 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View document
6 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Oct 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
6 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
15 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
15 Jul 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View document
8 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
8 Jul 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS View document
7 Feb 1958 CERTIFICATE OF INCORPORATION View document