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DOOR CONTROLS DIRECT LTD
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DOOR CONTROLS DIRECT LTD: Filings

    • Overview

    Company NameDOOR CONTROLS DIRECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04883240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOOR CONTROLS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed spiller door controls LTD\certificate issued on 02/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2026

    		RES15

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Registration of charge 048832400003, created on Jul 08, 2024

    		11 pagesMR01

    Appointment of Mr Keith Henry Sutcliffe as a director on May 01, 2024

    		2 pagesAP01

    Satisfaction of charge 048832400001 in full

    		1 pagesMR04

    Satisfaction of charge 048832400002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Sep 22, 2023

    		6 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 13, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/10/2023

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to 43 Richmond Hill Bournemouth BH2 6LR on Feb 14, 2023

    		1 pagesAD01

    Notification of Spiller Door Controls Holdings Limited as a person with significant control on Jan 24, 2023

    		2 pagesPSC02

    Cessation of Riskstop Group Holdings Limited as a person with significant control on Jan 24, 2023

    		1 pagesPSC07

    Notification of Riskstop Group Holdings Limited as a person with significant control on Nov 23, 2022

    		2 pagesPSC02

    Cessation of Riskstop Group Limited as a person with significant control on Nov 23, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR

    		1 pagesAD03

    Register inspection address has been changed to Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR

    		1 pagesAD02

    Second filing of Confirmation Statement dated Sep 01, 2021

    		11 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/02/2022.
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0