STEPHENSON CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Director's details changed for Mr Peter Christopher Peakman on 2024-08-13

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13/08/2413 August 2024 Director's details changed for Mr William James Lawrence Peakman on 2024-08-13

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01/08/241 August 2024 Confirmation statement made on 2024-07-20 with no updates

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20/05/2420 May 2024 Director's details changed for Mr Peter Christopher Peakman on 2024-05-20

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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05/01/225 January 2022 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-05 with no updates

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15/07/2115 July 2021 All of the property or undertaking has been released and no longer forms part of charge 2

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PEAKMAN

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LAWRENCE PEAKMAN / 01/12/2010

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11/10/1111 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LAWRENCE PEAKMAN / 01/12/2010

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1014 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER PEAKMAN / 05/10/2009

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08/10/098 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LAWRENCE PEAKMAN / 05/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PEAKMAN / 05/10/2009

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21/07/0921 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/10/0830 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/076 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0320 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/11/0211 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/10/0126 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/10/0012 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/10/00

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/10/9921 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/10/9721 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/11/965 November 1996 S366A DISP HOLDING AGM 16/10/96 S252 DISP LAYING ACC 16/10/96

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/10/9629 October 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/09/956 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/10/948 October 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/10/943 October 1994 NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993 DIRECTOR'S PARTICULARS CHANGED

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25/08/9325 August 1993 NEW DIRECTOR APPOINTED

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/10/921 October 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/10/921 October 1992 DIRECTOR'S PARTICULARS CHANGED

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11/10/9111 October 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/11/902 November 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/12/895 December 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/01/886 January 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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18/12/8618 December 1986 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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