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CONTROL SYSTEMS SERVICES LTD.

Company number 02881446

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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)
27 Aug 2008 363s Return made up to 16/12/05; full list of members; amend
27 Aug 2008 363s Return made up to 16/12/04; full list of members; amend
27 Aug 2008 363s Return made up to 16/12/03; full list of members; amend
27 Aug 2008 363s Return made up to 16/12/02; full list of members; amend
07 Jan 2008 363a Return made up to 16/12/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2007 363a Return made up to 16/12/06; full list of members
14 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 288b Director resigned
28 Dec 2005 363a Return made up to 16/12/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Sep 2005 395 Particulars of mortgage/charge
05 Jan 2005 363s Return made up to 16/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Feb 2004 363s Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/02/04
02 Feb 2004 287 Registered office changed on 02/02/04 from: 20 traston close newport gwent NP9 0TG
01 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 16/12/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 363s Return made up to 16/12/01; full list of members
15 May 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2000 AA Accounts for a small company made up to 31 December 1999