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IDEAL CONTROL LTD

Company number 08182374

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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)
02 Mar 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
11 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
27 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,000,000
19 Aug 2015 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
23 Jul 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015
07 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,000,000
04 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2,000,000
06 Sep 2012 CERTNM Company name changed arthur control LTD\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-06
  • NM01 ‐ Change of name by resolution
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted