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IN CONTROL PROJECTS LIMITED

Company number 04860220

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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)
15 Feb 2019 TM01 Termination of appointment of Alasdair Macdonald as a director on 14 February 2019
04 Feb 2019 AD01 Registered office address changed from Unit 2 Stephenson Street Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Dec 2018 TM01 Termination of appointment of Simon Stewart Long as a director on 8 December 2018
21 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
09 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
09 Mar 2018 AD01 Registered office address changed from C/O Kreston Reeves Llp 37 st. Margaret's Street Canterbury CT1 2TU England to Unit 2 Stephenson Street Wallsend Tyne and Wear NE28 6UE on 9 March 2018
08 Mar 2018 AP01 Appointment of Mr Simon Stewart Long as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Mr Alasdair Macdonald as a director on 1 March 2018
08 Mar 2018 TM01 Termination of appointment of Julian David Knapp as a director on 1 March 2018
08 Mar 2018 PSC05 Change of details for Loadtec Engineered Systems Limited as a person with significant control on 1 March 2018
08 Mar 2018 PSC07 Cessation of Julian David Knapp as a person with significant control on 1 March 2018
18 Jan 2018 AA Total exemption small company accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
25 Jul 2017 MR01 Registration of charge 048602200001, created on 25 July 2017
02 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
10 Oct 2016 CH01 Director's details changed for Mr Julian David Knapp on 10 October 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
15 Aug 2016 AD01 Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to C/O Kreston Reeves Llp 37 st. Margaret's Street Canterbury CT1 2TU on 15 August 2016
15 Aug 2016 AP01 Appointment of Mrs Susan Kaye Keeler as a director on 10 August 2016
15 Aug 2016 AP01 Appointment of Mr Alec Stephen Keeler as a director on 10 August 2016
15 Aug 2016 TM01 Termination of appointment of David Thomas Knapp as a director on 10 August 2016
15 Aug 2016 TM02 Termination of appointment of David Thomas Knapp as a secretary on 10 August 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
02 Aug 2016 SH08 Change of share class name or designation