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CONTROLLIS LIMITED

Company number 06690275

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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)
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 14,310.06
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 14,688.46
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 15,093.88
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 13,537.03
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 14,093.84
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 12,996.49
12 Feb 2014 TM01 Termination of appointment of Michael Mclellan as a director
25 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
22 Nov 2013 CH01 Director's details changed for Dr David Douglas Cleevely on 22 November 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Michael Robert Mclellan on 5 September 2012
21 Sep 2012 CH01 Director's details changed for Mark John Anderson on 5 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Simon Harrison Albury on 5 September 2012
07 Sep 2012 CH01 Director's details changed for Dr David Douglas Cleevely on 7 September 2012
06 Sep 2012 AP01 Appointment of Mr Anthony Richard Timson as a director
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 12,455.95
03 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
22 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 CERTNM Company name changed data cybernetics LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
19 Dec 2011 CERTNM Company name changed pasmarine LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-11-24
19 Dec 2011 CONNOT Change of name notice
08 Nov 2011 AD01 Registered office address changed from 41 St. Marys Street Ely Cambridgeshire CB7 4HF on 8 November 2011
21 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 10,279.96