Companies House does not verify the accuracy of the information filed

CONTROLACCOUNT LTD

Company number 02765607

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Nov 2011	AD01	Registered office address changed from Compass House Waterside Hanbury Road Bromsgrove Staffordshire B60 4FD United Kingdom on 17 November 2011	View PDF Registered office address changed from Compass House Waterside Hanbury Road Bromsgrove Staffordshire B60 4FD United Kingdom on 17 November 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Feb 2011	AD01	Registered office address changed from Westgate House West Gate Ealing London W5 1YY United Kingdom on 21 February 2011	View PDF Registered office address changed from Westgate House West Gate Ealing London W5 1YY United Kingdom on 21 February 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jan 2011	TM01	Termination of appointment of Leslie Bate as a director	View PDF Termination of appointment of Leslie Bate as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
27 Apr 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	CH01	Director's details changed for David Harvey on 30 November 2009	View PDF Director's details changed for David Harvey on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Paul Husband on 30 November 2009	View PDF Director's details changed for Paul Husband on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AD01	Registered office address changed from Westgate House West Gate Ealing London W5 1YZ on 27 April 2010	View PDF Registered office address changed from Westgate House West Gate Ealing London W5 1YZ on 27 April 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2009	288a	Director appointed ian stuart mitchell	View PDF Director appointed ian stuart mitchell - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288a	Director appointed stephanie ann lewis	View PDF Director appointed stephanie ann lewis - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	288a	Director appointed paul martin husband	View PDF Director appointed paul martin husband - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated director ian morris	View PDF Appointment terminated director ian morris - link opens in a new window - 1 page (1 page)
30 Oct 2008	88(2)	Ad 23/10/08\gbp si 89901@1=89901\gbp ic 50000/139901\	View PDF Ad 23/10/08\gbp si 89901@1=89901\gbp ic 50000/139901\ - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Oct 2008	288a	Director and secretary appointed david harvey	View PDF Director and secretary appointed david harvey - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	288b	Appointment terminated secretary graham ball	View PDF Appointment terminated secretary graham ball - link opens in a new window - 1 page (1 page)
21 Aug 2008	288a	Director appointed leslie ian bate	View PDF Director appointed leslie ian bate - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CONTROLACCOUNT LTD

Filter by category