CONTROL ENTERTAINMENT LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewRegistered office address changed from 6 Silvester Way Church Crookham Fleet GU52 0TD England to Bloxham Bridge Barn Milton Gated Road Deddington Banbury OX15 0TW on 2025-06-26

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

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29/06/2429 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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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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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 Registered office address changed from Norwood House Elvetham Road Fleet Hampshire GU51 4HL to 6 Silvester Way Church Crookham Fleet GU52 0TD on 2022-04-26

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07/10/217 October 2021 Confirmation statement made on 2021-09-03 with no updates

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

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10/06/2110 June 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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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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27/05/2027 May 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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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN LEE / 29/11/2018

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH DUTTON / 22/09/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MICHAEL BRIAN LEE / 22/09/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 1 ALPINE CLOSE SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0RN

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR APPOINTED MR PETER KENNETH DUTTON

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31/01/1431 January 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LEE

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEE

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/11/1130 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEE / 01/01/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LEE / 01/01/2010

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21/10/1021 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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