CONTROL ASSURANCE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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02/03/252 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-12 with updates

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14/09/2314 September 2023 Termination of appointment of Sarah Elizabeth Augustin as a director on 2023-09-01

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10/04/2310 April 2023 Micro company accounts made up to 2022-09-30

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21/02/2321 February 2023 Notification of Eugene Augustin as a person with significant control on 2023-01-01

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21/02/2321 February 2023 Cessation of Sarah Elizabeth Augustin as a person with significant control on 2022-12-31

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21/02/2321 February 2023 Notification of Rosalind Gillett as a person with significant control on 2023-01-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Cessation of Eugene Desmond Augustin as a person with significant control on 2020-02-29

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26/04/2226 April 2022 Cessation of Rosalind Alice Gillett as a person with significant control on 2020-02-29

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06/02/226 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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11/04/2011 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/03/1925 March 2019 DIRECTOR APPOINTED MS SARAH ELIZABETH AUGUSTIN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/04/1830 April 2018 30/09/17 TOTAL EXEMPTION FULL

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17/09/1717 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH AUGUSTIN

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/10/144 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 COMPANY NAME CHANGED E & R CONSULTING LIMITED CERTIFICATE ISSUED ON 21/10/13

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21/10/1321 October 2013 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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21/10/1321 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/135 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/112 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE DESMOND AUGUSTIN / 12/09/2010

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06/10/106 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ALICE GILLETT / 12/09/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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