LLORET CONTROL SYSTEMS LIMITED

01745436
LLORET HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 25 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 25 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2022 accounts Annual Accounts 27 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 27 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 incorporation Memorandum Articles 25 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
17 Dec 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
01 Oct 2020 officers Appointment of director (Mrs Cara Louise Young) 3 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 27 Buy now
05 May 2020 officers Appointment of secretary (Mrs Cara Louise Young) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Alan John Coombs) 1 Buy now
26 Mar 2020 officers Termination of appointment of secretary (Alan John Coombs) 1 Buy now
10 Oct 2019 accounts Annual Accounts 25 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 24 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 officers Termination of appointment of director (Darren Allister Joyce) 1 Buy now
14 Aug 2017 accounts Annual Accounts 26 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2016 accounts Annual Accounts 25 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2015 mortgage Registration of a charge 26 Buy now
09 Jul 2015 annual-return Annual Return 8 Buy now
09 Jul 2015 officers Change of particulars for director (Mr Raymond George Smith) 2 Buy now
09 Jul 2015 officers Change of particulars for director (Mr Darren Anthony Lovelock) 2 Buy now
25 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2015 accounts Annual Accounts 21 Buy now
07 Jul 2014 annual-return Annual Return 8 Buy now
12 Jun 2014 accounts Annual Accounts 22 Buy now
10 Jan 2014 officers Change of particulars for director (Mr Stig Johan Sjoblom) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Darren Anthony Lovelock) 2 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
28 Jun 2013 accounts Annual Accounts 21 Buy now
10 Jul 2012 annual-return Annual Return 7 Buy now
20 Jun 2012 accounts Annual Accounts 20 Buy now
01 Aug 2011 annual-return Annual Return 7 Buy now
05 May 2011 accounts Annual Accounts 20 Buy now
23 Nov 2010 auditors Auditors Resignation Company 1 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Change of particulars for director (Darren Allister Joyce) 2 Buy now
30 Apr 2010 accounts Annual Accounts 23 Buy now
12 Aug 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
06 May 2009 accounts Annual Accounts 22 Buy now
21 Aug 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
22 Apr 2008 accounts Annual Accounts 16 Buy now
05 Jul 2007 annual-return Return made up to 05/07/07; full list of members 3 Buy now
03 May 2007 accounts Annual Accounts 17 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
07 Jul 2006 annual-return Return made up to 06/07/06; full list of members 3 Buy now
30 May 2006 accounts Annual Accounts 17 Buy now
21 Nov 2005 accounts Amended Accounts 16 Buy now
12 Sep 2005 officers Director resigned 1 Buy now
03 Aug 2005 annual-return Return made up to 06/07/05; full list of members 3 Buy now
20 May 2005 accounts Annual Accounts 6 Buy now
10 May 2005 officers Director's particulars changed 1 Buy now
22 Jul 2004 accounts Annual Accounts 21 Buy now
13 Jul 2004 annual-return Return made up to 06/07/04; full list of members 8 Buy now
19 Mar 2004 officers Director's particulars changed 1 Buy now
14 Aug 2003 annual-return Return made up to 06/07/03; full list of members 8 Buy now
22 Jul 2003 accounts Annual Accounts 20 Buy now
23 Oct 2002 accounts Annual Accounts 18 Buy now
19 Jul 2002 officers New director appointed 2 Buy now
19 Jul 2002 officers New director appointed 3 Buy now
17 Jul 2002 annual-return Return made up to 06/07/02; full list of members 7 Buy now
29 Oct 2001 accounts Annual Accounts 18 Buy now
25 Oct 2001 resolution Resolution 1 Buy now
25 Oct 2001 resolution Resolution 1 Buy now
26 Jul 2001 officers New secretary appointed 2 Buy now
25 Jul 2001 officers Secretary resigned 1 Buy now
20 Jul 2001 annual-return Return made up to 06/07/01; full list of members 6 Buy now
20 Jul 2001 officers New secretary appointed 2 Buy now
09 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Aug 2000 accounts Annual Accounts 15 Buy now
07 Jul 2000 annual-return Return made up to 06/07/00; full list of members 8 Buy now
03 Jul 2000 address Registered office changed on 03/07/00 from: 30 breakfield the ullswater business park coulsdon surrey CR5 2HR 1 Buy now
03 Jul 2000 officers New secretary appointed 2 Buy now
03 Jul 2000 officers Director resigned 1 Buy now
03 Jul 2000 officers Secretary resigned;director resigned 1 Buy now
26 May 2000 mortgage Particulars of mortgage/charge 4 Buy now
18 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 1999 accounts Annual Accounts 13 Buy now
18 Oct 1999 resolution Resolution 1 Buy now
23 Aug 1999 annual-return Return made up to 06/07/99; full list of members 10 Buy now
03 Nov 1998 accounts Annual Accounts 13 Buy now
31 Jul 1998 officers Director resigned 1 Buy now
16 Jul 1998 annual-return Return made up to 06/07/98; full list of members 7 Buy now
02 Dec 1997 officers Director resigned 1 Buy now
20 Sep 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Aug 1997 accounts Accounting reference date extended from 31/10/97 to 31/12/97 1 Buy now