SISSON ROAD CONTROLS LIMITED

Company number 00947282 · Monitor this company

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130 filings

Date	Filing
28 Aug 2026	Confirmation statement made on 2026-08-20 with updates · 4 pages	View document
27 Aug 2026	RP01AP01 · 3 pages	View document
21 Jul 2026	Certificate of change of name · 3 pages	View document
27 May 2026	Resolutions · 1 page	View document
5 Sep 2025	Accounts for a small company made up to 2025-03-31 · 10 pages	View document
20 Aug 2025	Confirmation statement made on 2025-08-20 with updates · 3 pages	View document
4 Nov 2024	Withdrawal of a person with significant control statement on 2024-11-04 · 2 pages	View document
4 Nov 2024	Notification of Helipebs (Holdings) Ltd as a person with significant control on 2024-11-04 · 2 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-20 with no updates · 3 pages	View document
19 Sep 2023	Accounts for a small company made up to 2023-03-31 · 11 pages	View document
1 Sep 2023	Satisfaction of charge 1 in full · 1 page	View document
29 Aug 2023	Confirmation statement made on 2023-08-20 with no updates · 3 pages	View document
17 Mar 2023	Appointment of Mrs Victoria Hayward as a director on 2023-03-04 · 2 pages	View document
22 Sep 2022	Accounts for a small company made up to 2022-03-31 · 10 pages	View document
27 Aug 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES	View document
23 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
29 Aug 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES	View document
14 Jun 2019	DIRECTOR APPOINTED MS JOANNE LINSEY COLLINSON	View document
14 Jun 2019	SECRETARY APPOINTED MR TERENCE ALEXANDER WILLIAMS	View document
14 Jun 2019	APPOINTMENT TERMINATED, SECRETARY JOANNE COLLINSON	View document
19 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
29 Aug 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES	View document
6 Aug 2018	SECRETARY APPOINTED MS JOANNE COLLINSON	View document
23 May 2018	APPOINTMENT TERMINATED, DIRECTOR RONALD TYLER	View document
23 May 2018	APPOINTMENT TERMINATED, SECRETARY RONALD TYLER	View document
24 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN JOSEPH O'NEIL / 24/04/2018	View document
12 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
29 Aug 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES	View document
18 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPCRAFT	View document
21 Oct 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
30 Aug 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	View document
24 Dec 2015	Appointment of Mr Eoin Joseph O'neil as a director on 2015-11-10 · 2 pages	View document
24 Dec 2015	DIRECTOR APPOINTED MR EOIN JOSEPH O'NEIL	View document
24 Dec 2015	DIRECTOR APPOINTED MR ROSS NODEN COLE	View document
24 Dec 2015	DIRECTOR APPOINTED MR ANDREW NICHOLAS HOPCRAFT	View document
24 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERTON	View document
14 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
9 Sep 2015	Annual return made up to 20 August 2015 with full list of shareholders	View document
5 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR IAN YEMM	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
10 Sep 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
20 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
11 Sep 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
13 Sep 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
13 Sep 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
12 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD JUSTINIAN TYLER / 20/08/2010	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY ANDERTON / 20/08/2010 · 2 pages	View document
17 Sep 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISTER GEOFFREY FRANCIS DAVIS / 20/08/2010	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN YEMM / 20/08/2010	View document
13 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
11 Sep 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
18 Sep 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
6 Sep 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
22 Sep 2006	RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
29 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
19 Sep 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	DIRECTOR RESIGNED	View document
6 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
1 Sep 2004	RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS	View document
26 Oct 2003	NEW DIRECTOR APPOINTED	View document
19 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
25 Sep 2003	DIRECTOR RESIGNED	View document
16 Sep 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
1 Jul 2003	NEW DIRECTOR APPOINTED	View document
17 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
28 Aug 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	View document
20 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Sep 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Aug 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
23 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
31 Aug 1999	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS	View document
2 Sep 1998	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS	View document
21 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
30 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
15 Sep 1997	RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS	View document
12 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
4 Sep 1996	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS	View document
21 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1996	SECRETARY RESIGNED	View document
7 Aug 1996	NEW SECRETARY APPOINTED	View document
1 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
13 Sep 1995	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
22 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
3 Sep 1994	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
21 Sep 1993	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS	View document
21 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
11 Sep 1992	RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS	View document
9 Sep 1991	RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS	View document
9 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
9 Sep 1991	DIRECTOR RESIGNED	View document
2 May 1991	DIRECTOR RESIGNED	View document
13 Jan 1991	AUDITOR'S RESIGNATION	View document
11 Sep 1990	RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS	View document
11 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
5 Oct 1989	RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS	View document
3 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
3 Oct 1988	RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS	View document
23 Sep 1988	DIRECTOR RESIGNED	View document
21 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1988	NEW DIRECTOR APPOINTED	View document
12 Feb 1988	NEW DIRECTOR APPOINTED	View document
3 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
3 Nov 1987	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS	View document
29 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
29 Sep 1986	RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS	View document
13 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
4 Feb 1969	INCREASE IN NOMINAL CAPITAL	View document
4 Feb 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document