BRIDGE CONTROLS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK FORBES HAILEY / 19/02/2020

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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10/08/1710 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM NTS HOUSE, HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SZ

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KNOWLES / 25/03/2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES KNOWLES / 25/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES KNOWLES / 25/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FORBES HAILEY / 25/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN POWELL / 25/03/2010

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/04/085 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: UNIT 5 HEADLEY PARK 9 HEADLEY PARK ROAD WOODLEY READING RG5 4SQ

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06/01/056 January 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/04/041 April 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/041 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 S366A DISP HOLDING AGM 15/03/04

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01/04/041 April 2004 S386 DISP APP AUDS 15/03/04

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01/04/041 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0319 July 2003 DIRECTOR RESIGNED

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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19/07/0319 July 2003 SECRETARY RESIGNED

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19/07/0319 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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