CONTROL COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-03-31 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 27/03/2527 March 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 04/03/254 March 2025 | Director's details changed for Angela Mary Burrow on 2025-03-04 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 2021-10-25 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PHILIP BURROW |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004487630017 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR |
| 01/07/131 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/07/2010 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BURROW / 01/07/2010 |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/07/2010 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/09/1015 September 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/07/968 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/05/9630 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: C/O GRANT THORNTON DOUGLAS HOUSE QUEENS SQUARE, CORBY NORTHANTS. NN17 1PL |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ADOPT MEM AND ARTS 22/05/92 |
| 10/06/9210 June 1992 | ADOPT MEM AND ARTS 22/05/92 |
| 04/06/924 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | RETURN MADE UP TO 19/06/91; CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/902 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | ALTER MEM AND ARTS 25/01/90 |
| 12/02/9012 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: PRINCEWOOD RD EARLSTREES ESTATE CORBY NORTHANTS NN17 2AP |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8826 October 1988 | RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS |
| 26/10/8826 October 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 |
| 18/11/8718 November 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS |
| 30/10/8630 October 1986 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 06/09/786 September 1978 | MEMORANDUM OF ASSOCIATION |
| 29/01/4829 January 1948 | CERTIFICATE OF INCORPORATION |
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