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CONTROLLED LIMITED

Company number 03594293

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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)
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
16 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 24
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 24
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 MR01 Registration of charge 035942930001
29 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
30 Jul 2012 AD03 Register(s) moved to registered inspection location
28 Jul 2012 AD02 Register inspection address has been changed
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Simon Reginald Wheeler on 8 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Neil Bain on 8 July 2010
12 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2009 363a Return made up to 08/07/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jul 2008 363a Return made up to 08/07/08; full list of members
16 Jul 2008 88(2) Ad 10/07/08-10/07/08\gbp si 22@1=22\gbp ic 2/24\
16 Jul 2008 288a Director appointed mr neil bain