CONTROL FACILITIES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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07/10/247 October 2024 Registered office address changed from 30-32 North Street Hailsham East Sussex BN27 1DW to 30-34 North Street Hailsham BN27 1DW on 2024-10-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-02 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-02 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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03/03/203 March 2020 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/04/1911 April 2019 31/08/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/04/189 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/05/172 May 2017 01/03/17 STATEMENT OF CAPITAL GBP 158

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/09/1327 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/10/1121 October 2011 Annual return made up to 2 August 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/05/119 May 2011 DIRECTOR APPOINTED FIONA JANE BOYD

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH CUTHBERT / 01/10/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOYD / 01/10/2009

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13/10/1013 October 2010 Annual return made up to 2 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/10/0722 October 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/02/0212 February 2002 SECRETARY'S PARTICULARS CHANGED

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12/02/0212 February 2002 £ NC 10/910 31/01/02

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12/02/0212 February 2002 DIRECTOR'S PARTICULARS CHANGED

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12/02/0212 February 2002 NC INC ALREADY ADJUSTED 31/01/02

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22/08/0122 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/10/0010 October 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 30/32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW

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17/08/0017 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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10/06/0010 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/992 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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