Accurate Controls Ltd was setup in 1989. The business employs 1-10 people. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEWATIA, Shekhar | 15 October 2018 | - | 1 |
| MARTIN, Gilbert Edgar | N/A | 25 October 1995 | 1 |
| MARTIN, Julie Ann | 31 March 1999 | 30 September 2001 | 1 |
| PAYNE, David Ian | 30 July 2007 | 31 December 2013 | 1 |
| POTTER, Malcolm Arthur | 01 July 2002 | 15 October 2018 | 1 |
| SPINDLOVE, Peter | 07 April 1999 | 29 March 2002 | 1 |
| SPREADBURY, Malcolm Douglas | N/A | 17 February 2012 | 1 |
| STANHAM, David Neil | 23 September 2004 | 31 August 2007 | 1 |
| WARD, Richard | 08 May 2012 | 31 May 2012 | 1 |
| WISE, Deirdre Lesley | N/A | 04 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| PSC01 - N/A | 17 October 2019 | |
| PSC01 - N/A | 17 October 2019 | |
| PSC07 - N/A | 17 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| AP01 - Appointment of director | 18 October 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| SH06 - Notice of cancellation of shares | 07 August 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| RESOLUTIONS - N/A | 12 March 2014 | |
| SH03 - Return of purchase of own shares | 12 March 2014 | |
| SH03 - Return of purchase of own shares | 12 March 2014 | |
| TM01 - Termination of appointment of director | 05 January 2014 | |
| TM02 - Termination of appointment of secretary | 05 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| SH06 - Notice of cancellation of shares | 01 June 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| SH03 - Return of purchase of own shares | 15 May 2012 | |
| AP01 - Appointment of director | 10 May 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| AD01 - Change of registered office address | 10 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA01 - Change of accounting reference date | 22 October 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 123 - Notice of increase in nominal capital | 14 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
| 363a - Annual Return | 13 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363a - Annual Return | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 363a - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363a - Annual Return | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363a - Annual Return | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363a - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 353 - Register of members | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| 363a - Annual Return | 08 November 1999 | |
| AUD - Auditor's letter of resignation | 01 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 363a - Annual Return | 01 October 1998 | |
| 363(353) - N/A | 01 October 1998 | |
| 363(190) - N/A | 01 October 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 363s - Annual Return | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363x - Annual Return | 22 December 1995 | |
| 288 - N/A | 22 December 1995 | |
| 288 - N/A | 03 November 1995 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| 287 - Change in situation or address of Registered Office | 10 November 1994 | |
| 288 - N/A | 06 August 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 288 - N/A | 24 November 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363b - Annual Return | 30 October 1991 | |
| 287 - Change in situation or address of Registered Office | 12 July 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| AA - Annual Accounts | 16 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1990 | |
| 288 - N/A | 13 March 1990 | |
| 287 - Change in situation or address of Registered Office | 13 March 1990 | |
| 395 - Particulars of a mortgage or charge | 09 February 1990 | |
| CERTNM - Change of name certificate | 22 January 1990 | |
| CERTNM - Change of name certificate | 22 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1989 | |
| RESOLUTIONS - N/A | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| NEWINC - New incorporation documents | 29 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 December 1999 | Outstanding |
N/A |
| Debenture | 05 February 1990 | Outstanding |
N/A |
