WARWICK CONTROL TECHNOLOGIES LIMITED

06326685
LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM B30 3JN

Documents

Documents
Date Category Description Pages
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2023 accounts Annual Accounts 9 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2022 accounts Annual Accounts 9 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2021 accounts Annual Accounts 9 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2020 accounts Annual Accounts 9 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2019 accounts Annual Accounts 9 Buy now
05 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2019 officers Change of particulars for director (Mr Christopher Patrick Quigley) 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2018 resolution Resolution 2 Buy now
07 Nov 2018 capital Notice of cancellation of shares 6 Buy now
07 Nov 2018 capital Return of purchase of own shares 3 Buy now
30 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Richard Mclaughlin) 1 Buy now
26 Jun 2018 accounts Annual Accounts 9 Buy now
20 Jun 2018 capital Notice of cancellation of shares 4 Buy now
20 Jun 2018 resolution Resolution 1 Buy now
20 Jun 2018 resolution Resolution 1 Buy now
20 Jun 2018 capital Return of purchase of own shares 3 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2017 accounts Annual Accounts 12 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2016 mortgage Registration of a charge 15 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2015 accounts Annual Accounts 6 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
18 Aug 2014 accounts Annual Accounts 6 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 accounts Annual Accounts 5 Buy now
28 Nov 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2012 officers Change of particulars for secretary (Christopher Patrick Quigley) 1 Buy now
15 Oct 2012 officers Change of particulars for director (Richard Mclaughlin) 2 Buy now
15 Oct 2012 officers Change of particulars for director (Christopher Patrick Quigley) 2 Buy now
19 Sep 2012 accounts Annual Accounts 4 Buy now
30 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jul 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 5 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
22 Oct 2010 accounts Annual Accounts 5 Buy now
06 Sep 2010 annual-return Annual Return 6 Buy now
16 Nov 2009 accounts Annual Accounts 4 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
18 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 2 Buy now
28 May 2008 accounts Accounting reference date shortened from 31/07/2008 to 28/02/2008 1 Buy now
06 Sep 2007 capital Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Sep 2007 officers Secretary resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers New director appointed 2 Buy now
06 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
27 Jul 2007 incorporation Incorporation Company 20 Buy now