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CONTROLLED STORAGE LIMITED

Company number 09577978

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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 Jul 2024 AA Accounts for a small company made up to 30 September 2023
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
16 Feb 2024 SH20 Statement by Directors
16 Feb 2024 SH19 Statement of capital on 16 February 2024
  • GBP 1.50
16 Feb 2024 CAP-SS Solvency Statement dated 02/01/24
16 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 02/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2023 MA Memorandum and Articles of Association
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
17 Nov 2022 AA Accounts for a small company made up to 30 September 2021
13 Sep 2022 AP01 Appointment of Mr Sam Richard Douglas Archer as a director on 13 September 2022
11 Jul 2022 AA01 Previous accounting period shortened from 21 February 2022 to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 21 February 2021
31 Aug 2021 AA01 Previous accounting period shortened from 31 March 2021 to 21 February 2021
17 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 51,682.69
04 Mar 2021 AP01 Appointment of Mr Edward William Mole as a director on 3 March 2021
04 Mar 2021 AP01 Appointment of Mr Stephen Richard Daniels as a director on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of Time Investments Secretaries Limited as a director on 3 March 2021
04 Mar 2021 TM02 Termination of appointment of Time Investments Secretaries Limited as a secretary on 3 March 2021
25 Feb 2021 PSC02 Notification of Self Storage Trading Llp as a person with significant control on 22 February 2021
25 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 25 February 2021