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CONTROLEC LIMITED

Company number 05053689

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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)
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
  • GBP 100
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
  • GBP 100
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 100
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