CONTROL PLUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1217 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/125 April 2012 | APPLICATION FOR STRIKING-OFF |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/09/1119 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN JASPER |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN JASPER / 03/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY JASPER / 03/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 17/08/9517 August 1995 | |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: G OFFICE CHANGED 17/08/95 30 BEACON CLOSE BOUNDSTONE FARNHAM SURREY,GU10 4PA |
| 17/08/9517 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 18/08/9218 August 1992 | |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 20/02/8920 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: G OFFICE CHANGED 27/01/89 TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 18/01/8918 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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