UNDER CONTROL INSTRUMENTS LIMITED
Company number 05060460 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Appointment of Mrs Tracy Amanda Dore as a director on 2024-05-29 · 2 pages | View document |
| 2 Jun 2026 | Secretary's details changed for Tracy Amanda Dore on 2026-06-02 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Registered office address changed from Unit 2 Holly Park Ind Estate Holly Lane Birmingham B24 9PD to Unit 5 Junction 6 Industrial Park Electric Avenue Birmingham B6 7JJ on 2025-02-10 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 17 Jan 2025 | Notification of Tracy Amanda Dore as a person with significant control on 2025-01-17 · 2 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 6 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Feb 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNIT 9 HOLLY PARK INDUSTRIAL ESTATE SPITFIRE ROAD ERDINGTON WEST MIDLANDS B24 9PB | View document |
| 6 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050604600003 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050604600002 | View document |
| 19 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 79-81 CHESTER STREET ASTON BIRMINGHAM WEST MIDLANDS B6 4AE | View document |
| 9 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: C/O FINNIESTON BERRY PARTNERSHIP LIMITED EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 26 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 29 DARE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6PE | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: EUROPA HOUSE 72-74 NORTHWOOD ST, BIRMINGHAM B3 1TT | View document |
| 12 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |