CONTROL DEVICES LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-30 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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30/08/2430 August 2024 Termination of appointment of Diane Warlow as a secretary on 2024-08-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-09-30 with updates

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with updates

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER WILLIAMS / 28/09/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0720 December 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/054 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/05/018 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0113 April 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/11/9910 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/12/9818 December 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/10/9716 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: UNIT 8 ALPHA HOUSE TREFOREST TRAD. EST. TREFOREST, PONTYPRIDD MID GLAM. CF37 5YG

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/11/964 November 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/06/9624 June 1996 DIRECTOR'S PARTICULARS CHANGED

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/10/956 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/10/9413 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 SECRETARY'S PARTICULARS CHANGED

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09/11/939 November 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/01/9329 January 1993 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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14/10/9114 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/10/9114 October 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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08/05/908 May 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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04/05/894 May 1989 REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE

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25/04/8925 April 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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13/12/8813 December 1988 COMPANY NAME CHANGED CONTROL CAPABILITY LIMITED CERTIFICATE ISSUED ON 14/12/88

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13/12/8813 December 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/88

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04/02/884 February 1988 WD 14/01/88 PD 06/01/88--------- £ SI 2@1

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04/02/884 February 1988 WD 14/01/88 AD 06/01/88--------- £ SI 98@1=98 £ IC 2/100

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20/01/8820 January 1988 DIRECTOR RESIGNED

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20/01/8820 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/04/8714 April 1987 SECRETARY RESIGNED

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01/04/871 April 1987 CERTIFICATE OF INCORPORATION

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