DIGITAL APPLIANCE CONTROLS (UK) LIMITED
Company number 02507920
- Company Overview for DIGITAL APPLIANCE CONTROLS (UK) LIMITED (02507920)
- Filing history for DIGITAL APPLIANCE CONTROLS (UK) LIMITED (02507920)
- People for DIGITAL APPLIANCE CONTROLS (UK) LIMITED (02507920)
- More for DIGITAL APPLIANCE CONTROLS (UK) LIMITED (02507920)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | AA | Full accounts made up to 30 September 2023 | |
| 06 Jun 2024 | AD01 | Registered office address changed from C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 6 June 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 20 Mar 2024 | CH01 | Director's details changed for Mr Peter Ronald Martinson on 19 March 2024 | |
| 27 Nov 2023 | AP01 | Appointment of Mrs Lynne Blakey Beutlich as a director on 9 November 2023 | |
| 27 Nov 2023 | AP01 | Appointment of Mr Peter Ronald Martinson as a director on 9 November 2023 | |
| 08 Nov 2023 | AA | Full accounts made up to 30 September 2022 | |
| 28 Jun 2023 | CH01 | Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023 | |
| 26 Jun 2023 | TM01 | Termination of appointment of Derek Shaw as a director on 12 June 2023 | |
| 10 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 21 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 09 Sep 2021 | CH01 | Director's details changed for Kin Fai Henry Ma on 1 September 2021 | |
| 09 Sep 2021 | CH01 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020 | |
| 11 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 02 Jul 2021 | CH01 | Director's details changed for Kin Fai Henry Ma on 29 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Kin Fai Henry Ma as a director on 29 June 2021 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021 | |
| 30 Jun 2021 | TM02 | Termination of appointment of Martin Benedict Fernandez as a secretary on 29 June 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 06 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
| 09 Sep 2020 | PSC02 | Notification of Emerson International Holding Company Limited as a person with significant control on 21 August 2020 | |
| 09 Sep 2020 | PSC07 | Cessation of Rutherfurd Acquisitions Limited as a person with significant control on 21 August 2020 | |
| 09 Sep 2020 | PSC02 | Notification of Rutherfurd Acquisitions Limited as a person with significant control on 19 August 2020 | |
| 09 Sep 2020 | PSC07 | Cessation of Emerson Electric Co. as a person with significant control on 19 August 2020 |