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DENCA CONTROLS LIMITED

Company number 03078940

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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)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	SH02	Sub-division of shares on 28 February 2024	View PDF Sub-division of shares on 28 February 2024 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	MR01	Registration of charge 030789400001, created on 27 July 2020	View PDF Registration of charge 030789400001, created on 27 July 2020 - link opens in a new window - 8 pages (8 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AD01	Registered office address changed from Denca Controls Limited Waterloo Road Widnes Cheshire WA8 0QR to Denca Controls Limited Hutchinson Street Widnes Cheshire WA8 0PZ on 6 June 2019	View PDF Registered office address changed from Denca Controls Limited Waterloo Road Widnes Cheshire WA8 0QR to Denca Controls Limited Hutchinson Street Widnes Cheshire WA8 0PZ on 6 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AP01	Appointment of Carole Patricia Talbot as a director on 28 June 2018	View PDF Appointment of Carole Patricia Talbot as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Denise Ann Brennan as a director on 1 June 2018	View PDF Appointment of Denise Ann Brennan as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP03	Appointment of Carole Patricia Talbot as a secretary on 1 June 2018	View PDF Appointment of Carole Patricia Talbot as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM02	Termination of appointment of John Talbot as a secretary on 31 May 2018	View PDF Termination of appointment of John Talbot as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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DENCA CONTROLS LIMITED

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