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ACCURATE CONTROLS LIMITED

Company number 02427774

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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)
10 May 2012 AP01 Appointment of Mr Richard Ward as a director
20 Feb 2012 TM01 Termination of appointment of Malcolm Spreadbury as a director
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Nov 2010 AA Accounts for a small company made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 11 October 2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 103
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 103
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 103
10 Nov 2009 AD01 Registered office address changed from Beacon House Pyrford Road West Byfleet Surrey KT14 6LD on 10 November 2009
09 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
09 Jul 2009 AA Accounts for a small company made up to 31 October 2008
14 Oct 2008 363a Return made up to 29/09/08; full list of members
20 May 2008 AA Accounts for a small company made up to 31 October 2007
14 Mar 2008 88(2) Ad 05/02/08\gbp si 1@1=1\gbp ic 99/100\
14 Mar 2008 123 Nc inc already adjusted 05/02/08
14 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2007 288b Secretary resigned;director resigned
05 Nov 2007 288a New secretary appointed
26 Oct 2007 363a Return made up to 29/09/07; full list of members
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 288b Director resigned