SPERRIN AUTOMATION AND CONTROLS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-01-29 with updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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03/09/243 September 2024 Memorandum and Articles of Association

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02/09/242 September 2024 Change of share class name or designation

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30/08/2430 August 2024 Notification of Stephen O'loughlin as a person with significant control on 2024-08-23

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30/08/2430 August 2024 Cessation of Kerryanne O'loughlin as a person with significant control on 2024-08-23

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30/08/2430 August 2024 Appointment of Mr Stephen O'loughlin as a director on 2024-08-23

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24/08/2424 August 2024 Sub-division of shares on 2024-08-16

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24/08/2424 August 2024 Change of share class name or designation

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20/02/2420 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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03/09/183 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRYANNE O'LOUGHLIN

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/03/1510 March 2015 02/03/15 STATEMENT OF CAPITAL GBP 2

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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