Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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19 Apr 2023 |
MR01 |
Registration of charge 027656070005, created on 12 April 2023
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28 Oct 2022 |
MR01 |
Registration of charge 027656070004, created on 24 October 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 027656070002 in full
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06 Oct 2022 |
MISC |
Statement of fact – name correction. Incorrect name:controlaccount LIMITED correct name: controlaccount LTD
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13 Sep 2022 |
CC04 |
Statement of company's objects
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Sep 2022 |
MAR |
Re-registration of Memorandum and Articles
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13 Sep 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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ANNOTATION
Clarification Company was reregistered on
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ANNOTATION
Clarification Company was reregistered on 13TH September 2022 with the name of the company incorrectly shown as: controlaccount LIMITED and not as: controlaccount LTD, erroneously shown on the face of the certificate of reregistration dated 13TH September 2022.
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13 Sep 2022 |
RR02 |
Re-registration from a public company to a private limited company
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29 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
MR01 |
Registration of charge 027656070003, created on 17 January 2022
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30 Nov 2021 |
SH02 |
Statement of capital on 15 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
AP01 |
Appointment of Miss Carla Knights as a director on 4 January 2021
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12 Apr 2021 |
AP01 |
Appointment of Mrs Jemma Crouch as a director on 1 December 2020
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10 Feb 2021 |
MR01 |
Registration of charge 027656070002, created on 1 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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