| Name: |
VERSATILE CONTROLS LIMITED
VERSATILE CONTROLS LTD |
| Address: | THE SITE OFFICE, INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, GL3 1DL |
| Incorporation Date: | 1977-07-29 |
| date | name | form type |
| 2022-03-08 | 30/06/21 UNAUDITED ABRIDGED | AA |
| 2022-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | CS01 |
| 2021-05-20 | ADOPT ARTICLES 05/05/2021 | RES01 |
| 2021-05-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-06-03 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | CS01 |
| 2021-05-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-05-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-01-13 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2021-05-20 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2020-02-07 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2020-06-03 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | CS01 |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | CS01 |
| 2019-01-25 | DIRECTOR APPOINTED MR JEREMY HUW MOWER | AP01 |
| 2019-01-04 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2018-02-13 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2018-12-06 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOWTY | TM01 |
| 2018-11-01 | DIRECTOR APPOINTED MR WILLIAM NORMAN SLIM | AP01 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
| 2018-12-06 | APPOINTMENT TERMINATED, SECRETARY GEORGE DOWTY | TM02 |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-02-20 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-12 | 31/03/16 FULL LIST | AR01 |
| 2015-03-09 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-02 | 31/03/15 FULL LIST | AR01 |
| 2015-12-14 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 31/03/14 FULL LIST | AR01 |
| 2013-04-19 | 31/03/13 FULL LIST | AR01 |
| 2013-11-13 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 31/03/12 FULL LIST | AR01 |
| 2011-12-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 31/03/11 FULL LIST | AR01 |
| 2011-08-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TREVOR SLIM / 31/03/2010 | CH01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD DOWTY / 31/03/2010 | CH01 |
| 2010-12-06 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | 31/03/10 FULL LIST | AR01 |
| 2009-12-22 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-03 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-05-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-05-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-05-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-04-05 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-15 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-09 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-11 | £ IC 7/419/05/05£ SR 3@1=3 | 169 |
| 2005-07-13 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2005-07-13 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2005-12-29 | DIRECTOR RESIGNED | 288b |
| 2005-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
| 2004-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
| 2004-05-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2004-05-20 | £ IC 10/723/04/04£ SR 3@1=3 | 169 |
| 2004-05-20 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
Last update: 2024-04-24 05:01:37