SUPERCONTROL LIMITED
Company number SC249531 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Full accounts made up to 2025-12-31 · 9 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Jul 2025 | Secretary's details changed for Morgan, Lewis & Bockuis Uk Llp on 2025-07-24 · 1 page | View document |
| 1 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 26 Mar 2025 | Appointment of Mr Daniel David Sacerdoti as a director on 2025-03-21 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Termination of appointment of Robert Logan Kennedy as a director on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Second filing for the appointment of Mr Erick Sawyer as a director · 3 pages | View document |
| 29 Nov 2024 | Appointment of Mr Erick Sawyer as a director on 2024-11-27 · 2 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Feb 2023 | Termination of appointment of David Nichols as a director on 2022-12-20 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BLAIR FLICKER | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 23 Jan 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WIGHT | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR BLAIR FLICKER | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MELINDA KENNEDY | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR WILLIAM NIX | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR ROSS CROLEY | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR RYAN HINKLE | View document |
| 4 Apr 2019 | CORPORATE SECRETARY APPOINTED MORGAN, LEWIS & BOCKUIS UK LLP | View document |
| 4 Apr 2019 | CESSATION OF ROBERT LOGAN KENNEDY AS A PSC | View document |
| 4 Apr 2019 | CESSATION OF MELINDA MARY KENNEDY AS A PSC | View document |
| 4 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM ORROLAND KIRKCUDBRIGHT DUMFRIES AND GALLOWAY DG6 4QS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA MARY KENNEDY | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | COMPANY NAME CHANGED SUPERWEBS LIMITED CERTIFICATE ISSUED ON 06/04/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LOGAN KENNEDY / 17/05/2015 | View document |
| 17 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MCQUEEN WHITAKER / 19/10/2011 | View document |
| 16 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MCQUEEN WHITAKER / 15/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA MARY KENNEDY / 15/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOGAN KENNEDY / 15/05/2010 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED MISS CHARLOTTE MCQUEEN WHITAKER | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 123 IRISH STREET DUMFRIES DG1 2PE | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |