SILCHESTER CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Director's details changed for Michael Cottle on 2025-08-07 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/06/247 June 2024 | Purchase of own shares. |
| 04/06/244 June 2024 | Change of details for a person with significant control |
| 04/06/244 June 2024 | Notification of Lygia Jane Jones as a person with significant control on 2024-05-28 |
| 04/06/244 June 2024 | Secretary's details changed for Mrs Lygia Jones on 2024-06-04 |
| 03/06/243 June 2024 | Appointment of Mrs Lygia Jones as a secretary on 2024-05-28 |
| 03/06/243 June 2024 | Appointment of Mrs Lygia Jane Jones as a secretary |
| 30/05/2430 May 2024 | Termination of appointment of David Alan Jones as a secretary on 2024-05-28 |
| 30/05/2430 May 2024 | Change of details for Mr David Alan Jones as a person with significant control on 2024-05-28 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/02/214 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 17/01/2017 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 03/07/193 July 2019 | CESSATION OF TREVOR JOHN JONES AS A PSC |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN JONES |
| 03/07/193 July 2019 | CESSATION OF SUSAN MAY JONES AS A PSC |
| 01/02/191 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 23/01/1823 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COTTLE / 01/08/2017 |
| 28/03/1728 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1716 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 200 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/09/1430 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/08/1217 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM WESTBROOKE HOUSE, 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN JONES / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COTTLE / 25/02/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | SECRETARY'S CHANGE OF PARTICULARS DAVID ALAN JONES LOGGED FORM |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DAVID ALAN JONES |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | CAPITALS NOT ROLLED UP |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED INDUSTRY SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ALTER MEM AND ARTS 21/07/98 |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/03/9614 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 16/01/9516 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/11/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | SECRETARY RESIGNED |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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