SOURCE CONTROL SYSTEMS LTD

Company number 03777166 ·

Dissolved

53 filings

Date Filing
23 Jul 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM EDWARDS CENTRE THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN View document
31 Aug 2010 SECRETARY APPOINTED MRS SUSAN JEAN MARTIN-LOAT View document
27 Aug 2010 APPOINTMENT TERMINATED, SECRETARY BREALEY FOSTER REGISTRARS LTD View document
28 Jul 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD View document
18 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
20 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
23 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
1 Jul 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 DIRECTOR RESIGNED View document
28 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Dec 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS; AMEND View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
4 Jun 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
16 Apr 2003 SECRETARY RESIGNED View document
16 Apr 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
5 Jun 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
5 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
21 Oct 1999 SECRETARY RESIGNED View document
21 Oct 1999 DIRECTOR RESIGNED View document
21 Oct 1999 NEW SECRETARY APPOINTED View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
12 Oct 1999 COMPANY NAME CHANGED HINCKLEY 78 LIMITED CERTIFICATE ISSUED ON 13/10/99 View document
13 Aug 1999 COMPANY NAME CHANGED IAN BREALEY (HINCKLEY) LIMITED CERTIFICATE ISSUED ON 16/08/99 View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 SECRETARY RESIGNED View document
14 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
14 Jun 1999 DIRECTOR RESIGNED View document
26 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document