CONTROLLED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 11/01/2411 January 2024 | Change of details for Mr Neil Anthony Clemson as a person with significant control on 2024-01-09 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/10/1930 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 05/04/195 April 2019 | SECRETARY APPOINTED MR DALE ERNEST CLEMSON |
| 04/04/194 April 2019 | CESSATION OF STEPHEN JOHN JONES AS A PSC |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 09/10/189 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 09/01/189 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CLEMSON / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CLEMSON / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CLEMSON / 19/04/2017 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/03/168 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/02/134 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/01/1117 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 27/01/1027 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/03/974 March 1997 | S252 DISP LAYING ACC 20/02/97 |
| 04/03/974 March 1997 | S366A DISP HOLDING AGM 20/02/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | ALTER MEM AND ARTS 02/03/92 |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM W MIDS B2 5DP |
| 10/01/9210 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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