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WESTMINSTER CONTROLS LIMITED

Company number 01621972

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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)
04 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
28 Mar 2018 CH01 Director's details changed for John Quinn on 8 December 2017
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Apr 2017 CH03 Secretary's details changed for Mr Adam James Metcalf on 1 April 2017
10 Apr 2017 AP01 Appointment of Adrian Hall as a director on 28 March 2017
10 Apr 2017 AP01 Appointment of Adam James Metcalf as a director on 28 March 2017
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 28,000
23 Feb 2016 AP03 Appointment of Mr Adam James Metcalf as a secretary on 23 February 2016
23 Feb 2016 TM02 Termination of appointment of Laura Keeley Rook as a secretary on 23 February 2016
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 28,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 28,000
21 May 2014 CH03 Secretary's details changed for Laura Keeley Rook on 10 February 2014
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
30 Apr 2013 CH03 Secretary's details changed for Laura Keeley Rook on 1 November 2012
03 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
03 May 2012 CH03 Secretary's details changed for Laura Keeley Rook on 1 November 2011
29 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
22 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010