Advanced company searchLink opens in new window

A-ONE CONTROL SYSTEMS LIMITED

Company number NI066242

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
04 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
22 Oct 2018 PSC04 Change of details for Mr Eric George Niblock as a person with significant control on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Eric George Niblock on 22 October 2018
22 Oct 2018 AD01 Registered office address changed from Unit 24 Scarva Road Industrial Estate Banbridge BT32 3QD to Unit 24 Scarva Road Industrial Estate Banbridge County Down BT32 3QD on 22 October 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
16 Jul 2015 AD01 Registered office address changed from Unit 24 Scarva Road Industrial Estate Banbridge to Unit 24 Scarva Road Industrial Estate Banbridge BT32 3QD on 16 July 2015
16 Jul 2015 CH03 Secretary's details changed for Mr Brian Niblock on 16 July 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Oct 2014 AP03 Appointment of Mr Brian Niblock as a secretary on 15 October 2013
30 Oct 2014 TM02 Termination of appointment of Eric George Niblock as a secretary on 15 October 2013
30 Oct 2014 TM01 Termination of appointment of Ivan George Nesbitt as a director on 15 October 2013
10 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10