Companies House does not verify the accuracy of the information filed

Advanced company search

SPECIALIST CONTROLS INSTALLATIONS LTD

Company number 04724818

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 7 December 2021	View PDF Liquidators' statement of receipts and payments to 7 December 2021 - link opens in a new window - 15 pages (15 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AD01	Registered office address changed from Unit 1 Emstead Works Old Lane Halifax West Yorkshire HX3 5QN to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 30 December 2020	View PDF Registered office address changed from Unit 1 Emstead Works Old Lane Halifax West Yorkshire HX3 5QN to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-08 - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
22 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CH03	Secretary's details changed for Peter Ralph on 31 March 2020	View PDF Secretary's details changed for Peter Ralph on 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CH01	Director's details changed for Mr Peter Robert Ralph on 31 March 2020	View PDF Director's details changed for Mr Peter Robert Ralph on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC04	Change of details for Mr Peter Robert Ralph as a person with significant control on 31 March 2020	View PDF Change of details for Mr Peter Robert Ralph as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 07/04/2018	View PDF Second filing of Confirmation Statement dated 07/04/2018 - link opens in a new window - 10 pages (10 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
24 May 2018	CS01	Confirmation statement made on 7 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/04/2019.	View PDF Confirmation statement made on 7 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/04/2019. - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
05 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 111	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 111 - link opens in a new window - 6 pages (6 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
13 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 111	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 111 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?