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CONTROLRITE LIMITED

Company number 05434351

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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)
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 Jul 2020 AD01 Registered office address changed from Studio 3, Waterside Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ England to 28 Glencroft Close Burton-on-Trent DE14 3GJ on 1 July 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
20 Sep 2017 AD01 Registered office address changed from First Floor No 4 Imex Business Centre Shobnall Road Burton on Trent Staffordshire DE14 2AU to Studio 3, Waterside Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ on 20 September 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30
28 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 SH03 Purchase of own shares.
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 9 June 2015
  • GBP 30
08 Jun 2015 TM01 Termination of appointment of Stephen James Dudley as a director on 21 May 2015
08 Jun 2015 TM01 Termination of appointment of Anthony Charles Barkway as a director on 21 May 2015
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association