SALUS CONTROLS PLC filing history - Find and update company information

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SALUS CONTROLS PLC

Company number 05057362

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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)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AP03	Appointment of Miss Tracy Brand as a secretary on 24 August 2023	View PDF Appointment of Miss Tracy Brand as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM02	Termination of appointment of Fiona Louise Pembery as a secretary on 24 August 2023	View PDF Termination of appointment of Fiona Louise Pembery as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
25 May 2022	CH01	Director's details changed for Wai Leung Ha on 25 May 2022	View PDF Director's details changed for Wai Leung Ha on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Yuen Lam Una Auyang on 25 May 2022	View PDF Director's details changed for Yuen Lam Una Auyang on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
05 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
03 Jun 2020	TM01	Termination of appointment of King Owyang as a director on 20 April 2020	View PDF Termination of appointment of King Owyang as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
03 Oct 2019	AD01	Registered office address changed from Unit 1 Dodworth Business Park South, Whinby Road, Dodworth Barnsley South Yorkshire S75 3SP England to Units 8-10 Northfield Forge Way Parkgate Rotherham Yorkshire S60 1SD on 3 October 2019	View PDF Registered office address changed from Unit 1 Dodworth Business Park South, Whinby Road, Dodworth Barnsley South Yorkshire S75 3SP England to Units 8-10 Northfield Forge Way Parkgate Rotherham Yorkshire S60 1SD on 3 October 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
03 May 2018	CH01	Director's details changed for Dean Richard Jepson on 24 April 2018	View PDF Director's details changed for Dean Richard Jepson on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
12 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
23 Sep 2016	TM01	Termination of appointment of Phillip John Stevens Cox as a director on 9 July 2016	View PDF Termination of appointment of Phillip John Stevens Cox as a director on 9 July 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,000,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,000,000 - link opens in a new window - 7 pages (7 pages)

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