STEPHENSON CONTROL SYSTEMS LIMITED

Company number 01350586 ·

Active

89 filings

Date Filing
20 Jul 2026 Change of details for Mrs Carol Anne Lawrence Peakman as a person with significant control on 2026-07-17 · 2 pages View document
17 Jul 2026 Director's details changed for Mrs Carol Ann Lawrence Peakman on 2026-07-17 · 2 pages View document
17 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
17 Jul 2026 Change of details for Mrs Carol Ann Peakman as a person with significant control on 2026-07-17 · 2 pages View document
18 Feb 2026 Registration of charge 013505860003, created on 2026-02-18 · 39 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
13 Aug 2024 Director's details changed for Mr Peter Christopher Peakman on 2024-08-13 · 2 pages View document
13 Aug 2024 Director's details changed for Mr William James Lawrence Peakman on 2024-08-13 · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
20 May 2024 Director's details changed for Mr Peter Christopher Peakman on 2024-05-20 · 2 pages View document
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
3 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
15 Jul 2021 All of the property or undertaking has been released and no longer forms part of charge 2 · 1 page View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PEAKMAN View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LAWRENCE PEAKMAN / 01/12/2010 View document
11 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LAWRENCE PEAKMAN / 01/12/2010 View document
11 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LAWRENCE PEAKMAN / 05/10/2009 View document
8 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PEAKMAN / 05/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER PEAKMAN / 05/10/2009 View document
21 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
30 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Nov 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2006 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
14 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
30 Nov 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
14 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
28 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
11 Nov 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
7 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
26 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Oct 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/10/00 View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
21 Oct 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS View document
21 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Oct 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
5 Nov 1996 S366A DISP HOLDING AGM 16/10/96 S252 DISP LAYING ACC 16/10/96 View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Oct 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS View document
12 Oct 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS View document
21 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Oct 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS View document
3 Oct 1994 NEW DIRECTOR APPOINTED View document
16 Nov 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1993 NEW DIRECTOR APPOINTED View document
28 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
1 Oct 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS View document
11 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Nov 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS View document
2 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Dec 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
7 Feb 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 View document
7 Feb 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
27 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
6 Jan 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View document
18 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Dec 1986 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS View document