CONTROLS DIRECT LIMITED

Company Documents

Date	Description
18/11/2418 November 2024	Director's details changed for Mr Ian Buckley on 2024-10-10 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
14/08/2414 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/10/2310 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
14/08/2314 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/07/2312 July 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 View Document
12/07/2312 July 2023	Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 View Document
10/07/2310 July 2023	Appointment of Mr Ian Buckley as a director on 2023-06-30 View Document
10/07/2310 July 2023	Termination of appointment of Lynton David Boardman as a director on 2023-06-30 View Document
12/12/2212 December 2022	Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 View Document
12/12/2212 December 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
29/03/2229 March 2022	Termination of appointment of Rohit Jain as a director on 2022-03-16 View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-01 with no updates View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
07/10/197 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View Document
24/07/1924 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/07/1915 July 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
08/10/188 October 2018	PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 View Document
17/04/1817 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
15/06/1715 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/06/176 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 View Document
06/06/176 June 2017	SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 View Document
05/01/175 January 2017	DIRECTOR APPOINTED MR STEPHEN JOHN MATHER View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNIE View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
12/09/1612 September 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View Document
19/08/1619 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES View Document
01/10/151 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
30/05/1530 May 2015	DIRECTOR APPOINTED DAVID ANTHONY YOUNIE View Document
19/03/1519 March 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES HEIKEN View Document
09/02/159 February 2015	CURREXT FROM 11/07/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
20/01/1520 January 2015	DIRECTOR APPOINTED JOHN STYNES View Document
19/01/1519 January 2015	AUDITOR'S RESIGNATION View Document
09/01/159 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/07/14 View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY View Document
06/01/156 January 2015	AUDITOR'S RESIGNATION View Document
09/10/149 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
30/08/1430 August 2014	DIRECTOR APPOINTED JAMES GERARD HEIKEN View Document
30/08/1430 August 2014	DIRECTOR APPOINTED TIMOTHY HAL ROBERTS View Document
30/08/1430 August 2014	DIRECTOR APPOINTED PATRICK MURRAY View Document
29/07/1429 July 2014	PREVEXT FROM 30/06/2014 TO 11/07/2014 View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, DIRECTOR LINDA SWINDELL View Document
29/07/1429 July 2014	REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT View Document
29/07/1429 July 2014	11/07/14 STATEMENT OF CAPITAL GBP 3400.00 View Document
29/07/1429 July 2014	ADOPT ARTICLES 11/07/2014 View Document
29/07/1429 July 2014	DIRECTOR APPOINTED LYNTON DAVID BOARDMAN View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM View Document
29/07/1429 July 2014	SECRETARY APPOINTED LYNTON DAVID BOARDMAN View Document
29/07/1429 July 2014	STATEMENT OF COMPANY'S OBJECTS View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM View Document
18/07/1418 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document

21/05/1421 May 2014	Annual return made up to 9 May 2014 with full list of shareholders View Document
02/04/142 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
03/06/133 June 2013	Annual return made up to 9 May 2013 with full list of shareholders View Document
05/04/135 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View Document
21/05/1221 May 2012	Annual return made up to 9 May 2012 with full list of shareholders View Document
21/03/1221 March 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document
03/06/113 June 2011	Annual return made up to 9 May 2011 with full list of shareholders View Document
15/03/1115 March 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View Document
24/01/1124 January 2011	DIRECTOR APPOINTED MRS LINDA TRACY SWINDELL View Document
04/06/104 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/05/2010 View Document
04/06/104 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010 View Document
04/06/104 June 2010	Annual return made up to 9 May 2010 with full list of shareholders View Document
03/06/103 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/05/2010 View Document
03/06/103 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010 View Document
03/06/103 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010 View Document
03/06/103 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010 View Document
19/02/1019 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View Document
02/06/092 June 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View Document
11/03/0911 March 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
23/10/0823 October 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View Document
16/05/0816 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARRY SWINDELL / 21/05/2007 View Document
04/03/084 March 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
23/05/0723 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0717 May 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
31/05/0631 May 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View Document
13/06/0513 June 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View Document
22/04/0522 April 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View Document
10/11/0410 November 2004	£ NC 3400/1033400 26/10/04 View Document
10/11/0410 November 2004	NC INC ALREADY ADJUSTED 26/10/04 View Document
10/11/0410 November 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/11/0410 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/06/044 June 2004	DIRECTOR RESIGNED View Document
04/06/044 June 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View Document
18/03/0418 March 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View Document
08/07/038 July 2003	£ NC 1000/3400 27/07/01 View Document
08/07/038 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/06/0311 June 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View Document
06/05/036 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View Document
03/12/023 December 2002	S-DIV 27/07/01 View Document
03/12/023 December 2002	ARTICLES OF ASSOCIATION View Document
03/12/023 December 2002	NC INC ALREADY ADJUSTED 27/07/02 View Document
06/06/026 June 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	DIRECTOR RESIGNED View Document
20/08/0120 August 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/08/016 August 2001	NEW SECRETARY APPOINTED View Document
06/08/016 August 2001	SECRETARY RESIGNED View Document
06/08/016 August 2001	NEW DIRECTOR APPOINTED View Document
06/08/016 August 2001	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 View Document
03/08/013 August 2001	COMPANY NAME CHANGED DUNWILCO (858) LIMITED CERTIFICATE ISSUED ON 03/08/01 View Document
27/07/0127 July 2001	REGISTERED OFFICE CHANGED ON 27/07/01 FROM: DUNDAS & WILSON CS 2 ARUNDEL STREET LONDON WC2R 3DW View Document
27/07/0127 July 2001	NEW DIRECTOR APPOINTED View Document
13/07/0113 July 2001	DIRECTOR RESIGNED View Document
13/07/0113 July 2001	NEW DIRECTOR APPOINTED View Document
13/07/0113 July 2001	DIRECTOR RESIGNED View Document
26/06/0126 June 2001	REGISTERED OFFICE CHANGED ON 26/06/01 FROM: DUNDAS & WILSON CS C/O GARRETTS THRID FLOOR 180 STRAND LONDON WC2R 2NN View Document
09/05/019 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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