CONTROL LOGIC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 97A OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4EB |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/09/1522 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/09/1419 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR GLEDHILL / 20/04/2013 |
| 27/09/1327 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR GLEDHILL / 12/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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