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ACCURATE CONTROLS LIMITED

Company number 02427774

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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)
29 Feb 2024 MR04 Satisfaction of charge 1 in full
08 Feb 2024 MR04 Satisfaction of charge 2 in full
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 31 March 2023
13 Oct 2022 AA Micro company accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
19 Nov 2021 AA Micro company accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
13 Oct 2021 CH01 Director's details changed for Mr Shekhar Tewatia on 12 October 2021
13 Oct 2021 PSC04 Change of details for Mr Shekhar Tewatia as a person with significant control on 12 October 2021
13 Oct 2021 CH01 Director's details changed for Mr Shekhar Tewatia on 13 October 2021
18 Jan 2021 AA Micro company accounts made up to 31 March 2020
02 Nov 2020 SH02 Sub-division of shares on 10 October 2018
02 Nov 2020 SH08 Change of share class name or designation
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
01 Oct 2020 AP01 Appointment of Mr David Elliott Vivian Hixson-Ward as a director on 1 October 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
28 Oct 2019 AA Micro company accounts made up to 31 March 2019
17 Oct 2019 PSC01 Notification of Nicholas Vivian Hixson as a person with significant control on 15 October 2018
17 Oct 2019 PSC01 Notification of Shekhar Tewatia as a person with significant control on 15 October 2018
17 Oct 2019 PSC07 Cessation of Malcolm Arthur Potter as a person with significant control on 15 October 2018
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
15 May 2019 TM01 Termination of appointment of Malcolm Arthur Potter as a director on 15 October 2018
18 Oct 2018 AP01 Appointment of Mr Shekhar Tewatia as a director on 15 October 2018
18 Oct 2018 AP01 Appointment of Mr Nicholas Vivian Hixson as a director on 15 October 2018