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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)
01 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 AP01 Appointment of Mr Julian David Knapp as a director on 22 July 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr David Thomas Knapp on 6 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 CH03 Secretary's details changed for Mr David Thomas Knapp on 25 November 2009
09 Dec 2009 CH03 Secretary's details changed for Mr David Thomas Knapp on 25 November 2009
09 Dec 2009 AD01 Registered office address changed from C/O Mws 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 9 December 2009
04 Dec 2009 AD01 Registered office address changed from 6 Martingale Close Billericay Essex CM11 1SQ on 4 December 2009
08 Sep 2009 363a Return made up to 07/08/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Oct 2008 288b Appointment terminated director nicholas dawson
12 Aug 2008 363a Return made up to 07/08/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007