Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Micro company accounts made up to 16 October 2023
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 16 October 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Sarah Anne Taylor as a director on 2 November 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Sarah Anne Taylor as a secretary on 17 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of John Eldon Taylor as a director on 17 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Antony John Barkwith as a director on 17 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Jason Ian Newman Brameld as a director on 17 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Freddie William Jenner as a director on 17 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to 10 Bonhill Street London EC2A 4PE on 25 October 2023
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25 Oct 2023 |
PSC02 |
Notification of Aukett Swanke Group Plc as a person with significant control on 17 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of John Eldon Taylor as a person with significant control on 17 October 2023
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18 Oct 2023 |
CERTNM |
Company name changed tr control solutions LIMITED\certificate issued on 18/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-17
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from Mpa Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 5 August 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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04 Feb 2021 |
PSC04 |
Change of details for Mr John Eldon Taylor as a person with significant control on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Sarah Anne Taylor on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr John Eldon Taylor on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Jamie Owen Finnan on 4 February 2021
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04 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Anne Taylor on 4 February 2021
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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