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CONTROLUX LIMITED

Company number 04904788

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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)
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 AD01 Registered office address changed from 342 Hook Rise North Surbiton Surrey KT6 7LN on 14 June 2013
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 19/09/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 11 salmons road chessington surrey KT9 2JE
22 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363s Return made up to 19/09/07; no change of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 19/09/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Dec 2005 363s Return made up to 19/09/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Dec 2004 363s Return made up to 19/09/04; full list of members
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed
06 Jan 2004 CERTNM Company name changed allcroft services LIMITED\certificate issued on 06/01/04
16 Dec 2003 287 Registered office changed on 16/12/03 from: wellesley house 7 clarence parade cheltenham GL50 3NY
16 Dec 2003 288b Director resigned