About

Registered Number: 01290003
Date of Incorporation: 09/12/1976 (47 years and 4 months ago)
Company Status: Active
Registered Address: 8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Bucks, HP20 1DQ

 

Possum Controls Ltd was established in 1976.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCOTT, David Beveridge 31 July 2012 - 1
GIBSON, Sara 31 March 2011 31 July 2012 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 12 September 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 31 October 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 23 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 31 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 02 November 2012
AP03 - Appointment of secretary 31 July 2012
TM02 - Termination of appointment of secretary 31 July 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AP03 - Appointment of secretary 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 21 November 2008
CERTNM - Change of name certificate 01 April 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 15 November 2000
363s - Annual Return 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 18 May 1999
363b - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 01 October 1997
AA - Annual Accounts 28 January 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 01 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1996
288 - N/A 04 January 1996
AUD - Auditor's letter of resignation 04 January 1996
363s - Annual Return 20 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1995
288 - N/A 19 December 1994
AA - Annual Accounts 15 December 1994
363s - Annual Return 01 December 1994
288 - N/A 07 August 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 25 August 1993
RESOLUTIONS - N/A 09 November 1992
AA - Annual Accounts 09 November 1992
363s - Annual Return 09 November 1992
288 - N/A 29 January 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 19 December 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
288 - N/A 06 July 1990
288 - N/A 06 July 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
288 - N/A 04 March 1989
AA - Annual Accounts 04 March 1989
363 - Annual Return 04 March 1989
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
287 - Change in situation or address of Registered Office 16 July 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.