Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACCURATE CONTROLS LIMITED

Company number 02427774

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2018 AP01 Appointment of Mr Nicholas Vivian Hixson as a director on 15 October 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2013
  • GBP 73
19 Jun 2018 AA Micro company accounts made up to 31 March 2018
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
25 Jul 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 73
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 73
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2014 SH03 Purchase of own shares.
12 Mar 2014 SH03 Purchase of own shares.
05 Jan 2014 TM01 Termination of appointment of David Payne as a director
05 Jan 2014 TM02 Termination of appointment of David Payne as a secretary
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 103
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 TM01 Termination of appointment of Richard Ward as a director
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
01 Jun 2012 SH06 Cancellation of shares. Statement of capital on 1 June 2012
  • GBP 80
15 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2012 SH03 Purchase of own shares.