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CONTROL GEAR LIMITED

Company number 01121372

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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)
16 Feb 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,571	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,571 - link opens in a new window - 7 pages (7 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2,571	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2,571 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2,571	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2,571 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	CH01	Director's details changed for William John Morris on 23 November 2013	View PDF Director's details changed for William John Morris on 23 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 10 pages (10 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
10 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	288a	Director appointed mr gareth bevan	View PDF Director appointed mr gareth bevan - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288b	Appointment terminated director robert rowlands	View PDF Appointment terminated director robert rowlands - link opens in a new window - 1 page (1 page)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)

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CONTROL GEAR LIMITED

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