WALTON CONTROL SYSTEMS LIMITED
Company number 05238237 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 13 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 27 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 6 AMBERLANDS STRETTON BURTON-ON-TRENT DE13 0PE ENGLAND | View document |
| 28 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 44 BEAMHILL ROAD STRETTON BURTON-ON-TRENT STAFFORDSHIRE DE13 0AE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 15 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Nov 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY RITA HAMPTON | View document |
| 4 Dec 2012 | SECRETARY APPOINTED MR RICHARD HAMPTON | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 37 MAPLE WAY BRANSTON BURTON-ON-TRENT STAFFORDSHIRE DE14 3NQ ENGLAND | View document |
| 23 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 25 GRANTS YARD BURTON-ON-TRENT STAFFORDSHIRE DE14 1BW ENGLAND | View document |
| 31 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMPTON / 07/01/2011 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 36 CELANDINE CLOSE BURTON ON TRENT DE15 9JX | View document |
| 6 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMPTON / 22/09/2010 | View document |
| 21 Jan 2010 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 16 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Dec 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 15 CAXTON COURT BURTON ON TRENT DE14 3SH | View document |
| 14 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 22 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |