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W.I.C (ASI CONTROL) LIMITED

Company number 05132240

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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)
10 Apr 2019 AD02 Register inspection address has been changed to Storage 2000 5B ,Matlock Road Wessington Alfreton DE55 6DS
09 Apr 2019 PSC04 Change of details for Mr Callum Howard as a person with significant control on 29 March 2019
09 Apr 2019 CH01 Director's details changed for Mrs Wendy Catherine Howard on 29 March 2019
09 Apr 2019 CH03 Secretary's details changed for Ian Howard on 29 March 2019
09 Apr 2019 CH01 Director's details changed for Mr Ian Howard on 29 March 2019
09 Apr 2019 CH01 Director's details changed for Mr Callum Howard on 29 March 2019
30 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
19 Apr 2018 PSC04 Change of details for Mrs Wendy Catherine Howard as a person with significant control on 6 April 2018
19 Apr 2018 PSC04 Change of details for Mr Ian Howard as a person with significant control on 6 April 2018
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 3
16 Apr 2018 PSC01 Notification of Callum Howard as a person with significant control on 6 April 2018
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 3
15 Nov 2017 AP01 Appointment of Mr Callum Howard as a director on 15 November 2017
19 Jun 2017 AA Total exemption full accounts made up to 31 May 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
15 Dec 2016 AD01 Registered office address changed from 20 Greenway Gardens Budleigh Salterton Devon EX9 6SW to Seaward 1 Burscombe Lane Sidford Sidmouth Devon EX10 9SF on 15 December 2016
04 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 2
05 Dec 2014 AD01 Registered office address changed from 13 Hawleys Close Matlock Derbyshire DE4 5LY to 20 Greenway Gardens Budleigh Salterton Devon EX9 6SW on 5 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 2
24 Sep 2014 CH01 Director's details changed for Mrs Wendy Catherine Howard on 24 September 2014