- Company Overview for CONTROLEC LIMITED (05053689)
- Filing history for CONTROLEC LIMITED (05053689)
- People for CONTROLEC LIMITED (05053689)
- More for CONTROLEC LIMITED (05053689)
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) |
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16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
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17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Nov 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 31 March 2014 | |
24 Mar 2014 | AP01 | Appointment of Ms Vivienne Audrey Clarke as a director | |
21 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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19 Mar 2014 | RESOLUTIONS |
Resolutions
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14 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 10 February 2014
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13 Mar 2014 | CH01 | Director's details changed for Mr Michael John Clarke on 10 February 2014 | |
28 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
30 Nov 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
12 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
10 Jan 2012 | AD01 | Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 10 January 2012 | |
04 Apr 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
01 Mar 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
09 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Michael John Clarke on 9 March 2010 | |
01 Mar 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
11 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
03 Mar 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
05 Mar 2008 | 363a | Return made up to 24/02/08; full list of members | |
03 Mar 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
14 Mar 2007 | 363a | Return made up to 24/02/07; full list of members | |
01 Mar 2007 | AA | Accounts made up to 28 February 2007 |