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CONTROLEC LIMITED

Company number 05053689

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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)
11 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	TM02	Termination of appointment of Vivienne Audrey Clarke as a secretary on 31 December 2018	View PDF Termination of appointment of Vivienne Audrey Clarke as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of Vivienne Audrey Clarke as a director on 31 December 2018	View PDF Termination of appointment of Vivienne Audrey Clarke as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2018	PSC07	Cessation of Martin Robert Clarke as a person with significant control on 25 February 2018	View PDF Cessation of Martin Robert Clarke as a person with significant control on 25 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC01	Notification of Michael John Clarke as a person with significant control on 24 February 2017	View PDF Notification of Michael John Clarke as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	PSC01	Notification of Michael John Clarke as a person with significant control on 24 February 2017	View PDF Notification of Michael John Clarke as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	CH01	Director's details changed for Mr Michael John Clarke on 11 March 2016	View PDF Director's details changed for Mr Michael John Clarke on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH01	Director's details changed for Ms Vivienne Audrey Clarke on 11 March 2016	View PDF Director's details changed for Ms Vivienne Audrey Clarke on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH03	Secretary's details changed for Vivienne Audrey Clarke on 11 March 2016	View PDF Secretary's details changed for Vivienne Audrey Clarke on 11 March 2016 - link opens in a new window - 1 page (1 page)

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CONTROLEC LIMITED

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