About

Registered Number: 01772522
Date of Incorporation: 24/11/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT

 

Having been setup in 1983, Showcad Control Systems Ltd has its registered office in Dorset. The companies directors are listed as Hughes, Rowland Maelor, Martin, Michael Mcdonald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Rowland Maelor N/A - 1
MARTIN, Michael Mcdonald N/A - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 06 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 11 December 2018
PSC04 - N/A 20 December 2017
CH01 - Change of particulars for director 20 December 2017
CS01 - N/A 20 December 2017
AA - Annual Accounts 14 December 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 13 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 05 December 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 09 November 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 24 September 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 15 August 1997
CERTNM - Change of name certificate 19 June 1997
363s - Annual Return 04 December 1996
288 - N/A 22 May 1996
AA - Annual Accounts 22 May 1996
287 - Change in situation or address of Registered Office 15 April 1996
363s - Annual Return 12 December 1995
395 - Particulars of a mortgage or charge 17 August 1995
AA - Annual Accounts 16 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 26 July 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 08 December 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 11 August 1992
AA - Annual Accounts 04 June 1992
287 - Change in situation or address of Registered Office 04 June 1992
287 - Change in situation or address of Registered Office 28 February 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 06 March 1991
363a - Annual Return 17 February 1991
363 - Annual Return 21 January 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 16 May 1989
AA - Annual Accounts 15 May 1989
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 04 March 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 07 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.