AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 10th, January 2018
| accounts
|
Free Download
(5 pages)
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AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jan 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Jan 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed converting technology group LIMITEDcertificate issued on 28/10/14
filed on: 28th, October 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, October 2014
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 30th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jan 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Jan 2013
filed on: 15th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jan 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Jan 2011
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jan 2010
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 9th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 12th Jan 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 1st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 17th Jan 2008 with complete member list
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 18th Jan 2007 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 23rd Feb 2006 with complete member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Tue, 15th Mar 2005 with complete member list
filed on: 15th, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary resigned) up to Tue, 15th Mar 2005
annual return
|
|
288a |
On Wed, 26th Jan 2005 New secretary appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 26th Jan 2005 Secretary resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: unit 3 hill view business park old ipswich road, claydon ipswich IP6 0AJ
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004
filed on: 9th, December 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003
filed on: 3rd, June 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 14th Jan 2004 with complete member list
filed on: 14th, January 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 100.
filed on: 25th, April 2003
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002
filed on: 10th, February 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 20th Jan 2003 with complete member list
filed on: 20th, January 2003
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, October 2002
| incorporation
|
Free Download
(7 pages)
|
CERTNM |
Company name changed universal controls LIMITEDcertificate issued on 26/09/02
filed on: 26th, September 2002
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 17th Jun 2002 with complete member list
filed on: 17th, June 2002
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 17th Jun 2002
annual return
|
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2001
filed on: 2nd, April 2002
| accounts
|
Free Download
(7 pages)
|
288a |
On Tue, 17th Jul 2001 New director appointed
filed on: 17th, July 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 17th Jul 2001 New director appointed
filed on: 17th, July 2001
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, July 2001
| gazette
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 13th Jul 2001 with complete member list
filed on: 13th, July 2001
| annual return
|
Free Download
(6 pages)
|
288a |
On Fri, 13th Jul 2001 New secretary appointed
filed on: 13th, July 2001
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, July 2001
| gazette
|
Free Download
(1 page)
|
288b |
On Thu, 13th Jan 2000 Secretary resigned
filed on: 13th, January 2000
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Jan 2000 Director resigned
filed on: 13th, January 2000
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2000
| incorporation
|
Free Download
(12 pages)
|