- Company Overview for CHOICE CONTROLS LIMITED (05149470)
- Filing history for CHOICE CONTROLS LIMITED (05149470)
- People for CHOICE CONTROLS LIMITED (05149470)
- Charges for CHOICE CONTROLS LIMITED (05149470)
- More for CHOICE CONTROLS LIMITED (05149470)
| 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) |
|---|---|---|---|
| 13 Jul 2016 | AD01 | Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Glos GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 13 July 2016 | |
| 13 Apr 2016 | TM02 | Termination of appointment of Steven Price as a secretary on 18 February 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Steven Price as a director on 18 February 2016 | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-10-15
|
|
| 03 Mar 2015 | MR01 | Registration of charge 051494700001, created on 20 February 2015 | |
| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 09 Oct 2014 | SH08 | Change of share class name or designation | |
| 03 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Aug 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 18 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 17 November 2011
|
|
| 15 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 11 Jun 2010 | CH01 | Director's details changed for Philip James Hayward on 1 April 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 04 Sep 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from 79 promenade cheltenham gloucestershire GL50 1PJ | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 17 Feb 2009 | 363a | Return made up to 09/06/08; full list of members | |
| 24 Oct 2008 | 287 | Registered office changed on 24/10/2008 from the old magistrates court high street stonehouse gloucestershire GL10 2NG |