- Company Overview for LLORET CONTROL SYSTEMS LIMITED (01745436)
- Filing history for LLORET CONTROL SYSTEMS LIMITED (01745436)
- People for LLORET CONTROL SYSTEMS LIMITED (01745436)
- Charges for LLORET CONTROL SYSTEMS LIMITED (01745436)
- More for LLORET CONTROL SYSTEMS LIMITED (01745436)
| 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) |
|---|---|---|---|
| 09 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
| 16 Aug 2017 | TM01 | Termination of appointment of Darren Allister Joyce as a director on 11 August 2017 | |
| 14 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Aug 2017 | AD01 | Registered office address changed from Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR to Lloret House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 August 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
| 05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
| 17 Sep 2015 | MR01 | Registration of charge 017454360005, created on 14 September 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 09 Jul 2015 | CH01 | Director's details changed for Mr Raymond George Smith on 1 June 2015 | |
| 09 Jul 2015 | CH01 | Director's details changed for Mr Darren Anthony Lovelock on 1 June 2015 | |
| 25 Jun 2015 | AD01 | Registered office address changed from 24 Ullswater Crescent Coulsdon Surrey CR5 2HR to Lloret House Ullswater Crescent Coulsdon Surrey CR5 2HR on 25 June 2015 | |
| 13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jan 2014 | CH01 | Director's details changed for Mr Stig Johan Sjoblom on 1 January 2014 | |
| 10 Jan 2014 | AP01 | Appointment of Mr Darren Anthony Lovelock as a director | |
| 08 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
| 28 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 05 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Nov 2010 | AUD | Auditor's resignation | |
| 07 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders |