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CONTROLREACH LIMITED

Company number 06716804

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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)
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 20,000.02
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom on 16 November 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AD01 Registered office address changed from Woottens Upper Woolhampton Reading Berkshire RG7 5UA United Kingdom on 9 February 2011
21 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Michael Richard Revell on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Mujtiba Raza Rizvi on 7 October 2009
16 Oct 2008 88(2) Ad 13/10/08\gbp si 2000000@0.01=20000\gbp ic 0.02/20000.02\
16 Oct 2008 128(4) Notice of assignment of name or new name to shares
16 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
16 Oct 2008 288b Appointment terminated secretary boyes turner secretaries LIMITED
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2008 NEWINC Incorporation