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ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

Company number 00912089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2024 CH01 Director's details changed for Ms Sarah Elizabeth Stallebrass on 6 May 2024
06 May 2024 CH01 Director's details changed for Ms Mary Caroline Stallebrass on 6 May 2024
06 May 2024 AD01 Registered office address changed from 15 Adam and Eve Mews London W8 6UG to 44 Wolfington Road London SE27 0RQ on 6 May 2024
07 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
09 Dec 2021 TM01 Termination of appointment of Poppy Elizabeth Stallebrass as a director on 31 October 2021
09 Dec 2021 TM02 Termination of appointment of Poppy Elizabeth Stallebrass as a secretary on 31 October 2021
09 Dec 2021 PSC07 Cessation of Poppy Elizabeth Stallebrass as a person with significant control on 31 October 2021
09 Dec 2021 PSC01 Notification of Sarah Elizabeth Stallebrass as a person with significant control on 31 October 2021
09 Dec 2021 PSC01 Notification of Mary Caroline Stallebrass as a person with significant control on 31 October 2021
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Dec 2018 PSC07 Cessation of John Stallebrass as a person with significant control on 2 October 2018
05 Dec 2018 PSC01 Notification of Poppy Elizabeth Stallebrass as a person with significant control on 2 October 2018
02 Oct 2018 AP01 Appointment of Ms Sarah Elizabeth Stallebrass as a director on 2 October 2018
02 Oct 2018 AP01 Appointment of Ms Mary Caroline Stallebrass as a director on 2 October 2018
02 Oct 2018 TM01 Termination of appointment of John Stallebrass as a director on 2 October 2018