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COMTROL UK LIMITED

Company number 09041682

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	AP01	Appointment of Mr Timothy Jones as a director on 18 January 2023	View PDF Appointment of Mr Timothy Jones as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Nigel Robert Wesley as a director on 1 July 2022	View PDF Termination of appointment of Nigel Robert Wesley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	AP01	Appointment of Mr Harald Riise as a director on 19 October 2021	View PDF Appointment of Mr Harald Riise as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mr Antoni Jan Fitzwilliams as a director on 1 April 2021	View PDF Appointment of Mr Antoni Jan Fitzwilliams as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Mr Louis James Wesley on 12 June 2020	View PDF Director's details changed for Mr Louis James Wesley on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	MR04	Satisfaction of charge 090416820001 in full	View PDF Satisfaction of charge 090416820001 in full - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2020	TM01	Termination of appointment of Josephine Law as a director on 3 February 2020	View PDF Termination of appointment of Josephine Law as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Timothy Jones as a director on 3 February 2020	View PDF Termination of appointment of Timothy Jones as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Anthony Frederic Elvidge as a director on 3 February 2020	View PDF Termination of appointment of Anthony Frederic Elvidge as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Mr Louis James Wesley as a director on 3 February 2020	View PDF Appointment of Mr Louis James Wesley as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Nigel Robert Wesley as a director on 3 February 2020	View PDF Appointment of Mr Nigel Robert Wesley as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)

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COMTROL UK LIMITED

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