- Company Overview for A-ONE CONTROL SYSTEMS LIMITED (NI066242)
- Filing history for A-ONE CONTROL SYSTEMS LIMITED (NI066242)
- People for A-ONE CONTROL SYSTEMS LIMITED (NI066242)
- More for A-ONE CONTROL SYSTEMS LIMITED (NI066242)
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
|
|
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
|
|
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
|