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EAST MIDLANDS CONTROL PANEL SERVICES LIMITED

Company number 04496937

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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)
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
30 Jul 2022 AA Micro company accounts made up to 31 July 2021
18 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
22 Jan 2021 AD01 Registered office address changed from Unit 11 Market Street Coalville Leicestershire LE67 3DX to 591 London Road Cheam Sutton Surrey SM3 9AG on 22 January 2021
25 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with updates
06 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
11 Jul 2019 AP01 Appointment of Mr Saman Asiri Mudannayaka Appuhamilage as a director on 27 June 2019
04 Jul 2019 PSC01 Notification of Saman Asiri Mudannayaka Appuhamilage as a person with significant control on 27 June 2019
02 Jul 2019 PSC07 Cessation of Christopher Raymond Brown as a person with significant control on 27 June 2019
02 Jul 2019 TM01 Termination of appointment of Christopher Raymond Brown as a director on 27 June 2019
02 Jul 2019 TM02 Termination of appointment of Carolyn Ann Parrington-Brown as a secretary on 27 June 2019
07 May 2019 SH02 Sub-division of shares on 25 March 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 26/03/2019
03 Apr 2019 AA Micro company accounts made up to 31 July 2018
20 Mar 2019 PSC04 Change of details for Mr Christopher Raymond Brown as a person with significant control on 4 August 2016
23 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015