SHEPHERD CONTROL SYSTEMS LIMITED

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DateDescription
16/12/2116 December 2021 Total exemption full accounts made up to 2021-09-30

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15/12/2115 December 2021 Previous accounting period extended from 2021-06-30 to 2021-09-30

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

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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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14/12/1814 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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09/10/179 October 2017 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 69 TENNYSON WAY MELTON MOWBRAY LEICESTERSHIRE LE13 1LS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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21/02/1721 February 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/04/1617 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHEPHERD / 10/11/2013

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02/06/142 June 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SHEPHERD / 10/11/2013

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SHEPHERD / 10/11/2013

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 1 PARTRIDGE WAY OAKHAM RUTLAND LE15 6BX

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11/05/1311 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/05/1231 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHEPHERD / 17/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SHEPHERD / 17/04/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/05/088 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/05/0611 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/05/0519 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/05/0411 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/05/0319 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/05/029 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/05/0010 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 COMPANY NAME CHANGED CATCHLINK LIMITED CERTIFICATE ISSUED ON 28/04/00

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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06/05/996 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/05/9813 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/04/9727 April 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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19/06/9619 June 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 23A,HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QH

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24/04/9624 April 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/05/955 May 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/04/9427 April 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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18/04/9318 April 1993 REGISTERED OFFICE CHANGED ON 18/04/93

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18/04/9318 April 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/04/9215 April 1992 DIRECTOR'S PARTICULARS CHANGED

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15/04/9215 April 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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08/08/918 August 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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08/08/918 August 1991 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: STERLING HOUSE, 165-175 FARNHAM ROAD, SLOUGH, BERKSHIRE. SL1 4UZ

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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29/06/8929 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/06/8919 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/8919 June 1989 ALTER MEM AND ARTS 250589

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19/06/8919 June 1989 REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA

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19/06/8919 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 ADOPT MEM AND ARTS 250589

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17/04/8917 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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