CONTROL COMPONENTS (ANGLIA) LIMITED
Company number 01591390
- Company Overview for CONTROL COMPONENTS (ANGLIA) LIMITED (01591390)
- Filing history for CONTROL COMPONENTS (ANGLIA) LIMITED (01591390)
- People for CONTROL COMPONENTS (ANGLIA) LIMITED (01591390)
- Charges for CONTROL COMPONENTS (ANGLIA) LIMITED (01591390)
- Registers for CONTROL COMPONENTS (ANGLIA) LIMITED (01591390)
- More for CONTROL COMPONENTS (ANGLIA) LIMITED (01591390)
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) |
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02 Oct 2024 | MR04 | Satisfaction of charge 2 in full | |
26 Apr 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
19 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 October 2023 | |
16 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 Jul 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
09 Mar 2023 | AD04 | Register(s) moved to registered office address Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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14 Jan 2023 | MA | Memorandum and Articles of Association | |
07 Jan 2023 | CC04 | Statement of company's objects | |
06 Jan 2023 | PSC02 | Notification of Control Components Incorporated Limited as a person with significant control on 3 January 2023 | |
06 Jan 2023 | PSC07 | Cessation of Clive Stuart Ducker as a person with significant control on 3 January 2023 | |
06 Jan 2023 | AD01 | Registered office address changed from Unit 60 Hellesdon Park Road Drayton High Road Norwich NR6 5DR to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicestershire LE7 7NL on 6 January 2023 | |
05 Jan 2023 | AP01 | Appointment of Mr Roger William Collins as a director on 3 January 2023 | |
05 Jan 2023 | AP01 | Appointment of Mr Anthony Guy Collins as a director on 3 January 2023 | |
05 Jan 2023 | TM01 | Termination of appointment of Clive Stuart Ducker as a director on 3 January 2023 | |
05 Jan 2023 | TM01 | Termination of appointment of Amanda Jane Ducker as a director on 3 January 2023 | |
13 Jul 2022 | RESOLUTIONS |
Resolutions
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17 Jun 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
21 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
15 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
15 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates |