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IN CONTROL RECOVERY LTD

Company number 08299035

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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 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
10 Jan 2018 CH01 Director's details changed for Mr Charles Stewart Greed on 4 July 2017
10 Jan 2018 PSC04 Change of details for Mr Charles Stewart Greed as a person with significant control on 4 July 2017
10 Jan 2018 PSC01 Notification of Luke Marwood Notley as a person with significant control on 13 January 2017
10 Jan 2018 PSC01 Notification of Charles Stewart Greed as a person with significant control on 13 January 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
19 Jan 2015 CH01 Director's details changed for Luke Marwwood Notley on 13 January 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 200
08 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
08 Jan 2014 CH01 Director's details changed for Luke Marwwood Notley on 25 November 2013
08 Jan 2014 CH01 Director's details changed for Charles Stewart Greed on 25 November 2013
08 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
07 Jan 2014 TM02 Termination of appointment of Ian Whyte as a secretary
17 Dec 2013 AP01 Appointment of Sarah Leanne Greed as a director
17 Dec 2013 AP01 Appointment of Verity Jane Notley as a director
17 Dec 2013 TM01 Termination of appointment of Ian Whyte as a director