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INCONTROL SYSTEMS LIMITED

Company number 03877095

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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)
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 1,214
12 May 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 1,107
23 Dec 2014 AP01 Appointment of Steven David Rowland as a director on 10 November 2014
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Jan Hemper on 10 December 2010
17 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Jan Hemper on 31 October 2009
01 Jul 2009 287 Registered office changed on 01/07/2009 from units 18-19 midway centre bridge street, claycross, chesterfield derbyshire S45 9NU
04 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2008 363a Return made up to 31/10/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Nov 2007 363s Return made up to 31/10/07; no change of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Nov 2006 363s Return made up to 31/10/06; full list of members