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CONTROL GROUP (UK) LIMITED

Company number 01923397

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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)
22 Jun 2024	AD01	Registered office address changed from 8 Chantry Rise Olney MK46 5FE England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 22 June 2024	View PDF Registered office address changed from 8 Chantry Rise Olney MK46 5FE England to 3rd Floor Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 22 June 2024 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from Atlantic House 3a Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ to 8 Chantry Rise Olney MK46 5FE on 31 January 2024	View PDF Registered office address changed from Atlantic House 3a Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ to 8 Chantry Rise Olney MK46 5FE on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with no updates	View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC06	Change of details for Mr. Wesley Zach Turney as a person with significant control on 9 April 2021	View PDF Change of details for Mr. Wesley Zach Turney as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC06	Change of details for Mr. Wesley Zach Turney as a person with significant control on 7 April 2021	View PDF Change of details for Mr. Wesley Zach Turney as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 26 December 2020 with updates	View PDF Confirmation statement made on 26 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	PSC04	Change of details for Mr Wesley Zach Turney as a person with significant control on 1 October 2019	View PDF Change of details for Mr Wesley Zach Turney as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC03	Notification of Mr. Wesley Zach Turney as a person with significant control on 1 October 2019	View PDF Notification of Mr. Wesley Zach Turney as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	PSC07	Cessation of Wesley Zach Turney as a person with significant control on 1 October 2019	View PDF Cessation of Wesley Zach Turney as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)

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CONTROL GROUP (UK) LIMITED

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