CONTROL AND AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-10 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-10 with updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL BRIAN RUNDLE / 23/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BRYAN RUNDLE / 23/12/2016 |
| 23/12/1623 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS BRYAN RUNDLE / 23/12/2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/01/132 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/01/1022 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL BRIAN RUNDLE / 09/12/2009 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL RUNDLE / 12/12/2007 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARTH RUNDLE |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 02/08/012 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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