CONTROL INSTRUMENTS LIMITED

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DateDescription
17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-29

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08/08/248 August 2024 Confirmation statement made on 2024-08-03 with no updates

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02/04/242 April 2024 Annual return made up to 2007-08-05 with full list of shareholders

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02/04/242 April 2024 Annual return made up to 2008-08-05 with full list of shareholders

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02/04/242 April 2024 Annual return made up to 2009-08-05 with full list of shareholders

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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25/03/2425 March 2024 Second filing of the annual return made up to 2010-08-05

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25/03/2425 March 2024 Second filing of the annual return made up to 2013-08-05

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25/03/2425 March 2024 Second filing of the annual return made up to 2012-08-05

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25/03/2425 March 2024 Second filing of the annual return made up to 2011-08-05

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25/03/2425 March 2024 Second filing of the annual return made up to 2015-08-05

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25/03/2425 March 2024 Second filing of the annual return made up to 2014-08-05

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Memorandum and Articles of Association

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28/02/2428 February 2024 Resolutions

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14/02/2414 February 2024 Registration of charge 055286800002, created on 2024-02-12

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09/02/249 February 2024 Change of details for Winder Power Limited as a person with significant control on 2016-04-06

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08/02/248 February 2024 Cessation of Enterprise Ventures (General Partner Ev Growth) Ltd as a person with significant control on 2016-04-06

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08/02/248 February 2024 Cessation of Enterprise Ventures Limited as a person with significant control on 2016-04-06

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31/01/2431 January 2024 Satisfaction of charge 055286800001 in full

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-29

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08/08/238 August 2023 Confirmation statement made on 2023-08-03 with no updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-03-29

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-29

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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15/03/1915 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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07/03/197 March 2019 DIRECTOR APPOINTED MR ANDREW PAUL PINKNEY

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACKENZIE

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19/12/1819 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LTD

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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28/09/1628 September 2016 05/08/16 Statement of Capital gbp 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual return made up to 5 August 2015 with full list of shareholders

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23/10/1523 October 2015 Annual return made up to 2015-08-05 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MATTHEWS / 06/01/2015

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055286800001

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08/08/148 August 2014 Annual return made up to 2014-08-05 with full list of shareholders

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08/08/148 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/09/1317 September 2013 Annual return made up to 2013-08-05 with full list of shareholders

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17/09/1317 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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11/01/1311 January 2013 ADOPT ARTICLES 21/12/2012

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04/01/134 January 2013 DIRECTOR APPOINTED MR LAURENCE ROBERT MACKENZIE

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILLIPS

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASQUITH

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY VINCENT PHILLIPS

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04/01/134 January 2013 DIRECTOR APPOINTED MR PAUL DAVID MATTHEWS

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18/10/1218 October 2012 Annual return made up to 2012-08-05 with full list of shareholders

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18/10/1218 October 2012 Annual return made up to 5 August 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/09/111 September 2011 Annual return made up to 2011-08-05 with full list of shareholders

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01/09/111 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PHILLIPS / 05/08/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT PHILLIPS / 05/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ASQUITH / 05/08/2010

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23/09/1023 September 2010 Annual return made up to 2010-08-05 with full list of shareholders

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23/09/1023 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/09/0915 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/08/0828 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM BELGRAVE WORKS TOWN STREET STANNINGLEY LEEDS WEST YORKSHIRE LS28 6HB

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/11/0720 November 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX

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17/08/0517 August 2005 COMPANY NAME CHANGED GWECO 269 LIMITED CERTIFICATE ISSUED ON 17/08/05

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05/08/055 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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