CONTROLS DIRECT LIMITED

Company number 04213327

Date	Type	Description	View / Download
11 Jul 2019	TM01	Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Robert Neil George Clark as a director on 10 July 2019	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
08 Oct 2018	PSC05	Change of details for Ab Electronic Products Group Limited as a person with significant control on 8 November 2017	(2 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Lynton David Boardman on 12 September 2016	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Lynton David Boardman on 12 September 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of David Anthony Younie as a director on 31 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Mr Stephen John Mather as a director on 1 January 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Sep 2016	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016	(1 page)
19 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(14 pages)
11 Jan 2016	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 11 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of John Stynes as a director on 6 January 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3,400	(5 pages)
30 May 2015	AP01	Appointment of David Anthony Younie as a director on 1 May 2015	(3 pages)
19 Mar 2015	TM01	Termination of appointment of James Gerard Heiken as a director on 28 February 2015	(1 page)
09 Feb 2015	AA01	Change of accounting reference date	(3 pages)
20 Jan 2015	AP01	Appointment of John Stynes as a director on 1 January 2015	(3 pages)
19 Jan 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AA	Group of companies' accounts made up to 11 July 2014	(29 pages)
08 Jan 2015	TM01	Termination of appointment of Patrick Murray as a director on 31 December 2014	(1 page)
06 Jan 2015	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next