SUSTAINABLE CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Secretary's details changed for Mrs Sibeli Smith on 2024-06-01

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28/06/2428 June 2024 Notification of Sibeli Smith as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr Nigel Paul Andrew Smith on 2024-06-01

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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24/03/2424 March 2024 Confirmation statement made on 2024-03-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with no updates

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24/03/2324 March 2023 Registered office address changed from 107 Green Lane Ockbrook Derbyshire DE72 3SE England to Bridle View Holywell Gutter Lane Hereford HR1 1XA on 2023-03-24

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24/03/2324 March 2023 Registered office address changed from Bridle View Holywell Gutter Lane Hereford HR1 1XA England to 107 Green Lane Green Lane Ockbrook Derby DE72 3SE on 2023-03-24

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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22/03/2322 March 2023 Amended micro company accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-03-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 26 SIDNEY ROAD BEESTON NOTTINGHAM NG9 1AN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/03/1528 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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30/03/1430 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/04/1310 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/05/1217 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, 37 WOLLATON ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 2NG

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/05/115 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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11/04/1111 April 2011 08/03/11 STATEMENT OF CAPITAL GBP 9

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11/04/1111 April 2011 DIRECTOR APPOINTED MRS SIBELI SMITH

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL PAUL ANDREW SMITH / 24/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/10/0926 October 2009 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SMITH

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26/10/0926 October 2009 SECRETARY APPOINTED MRS SIBELI SMITH

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/04/092 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMITH / 01/10/2007

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07/05/087 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/04/0726 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/04/067 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: C/O HACKER YOUNG, 22 THE ROPEWALK, NOTTINGHAM, NG1 5DT

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26/05/0526 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/04/0422 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/05/0215 May 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/05/0125 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/04/0028 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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11/04/0011 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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