CONTROL ROOM SOLUTIONS LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Registration of charge 113776180002, created on 2025-04-01

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26/03/2526 March 2025 Director's details changed for Mr Colin Pearson on 2025-02-26

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26/03/2526 March 2025 Director's details changed for Mrs Alba Lucinia Mcconnell on 2025-03-26

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27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with no updates

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25/11/2425 November 2024 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF United Kingdom to Building 37 Broad Oak Works (Bae Site) Airport Services Road Portsmouth Hampshire PO3 5PQ on 2024-11-25

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06/08/246 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Change of details for Mr Colin Pearson as a person with significant control on 2023-03-31

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24/11/2324 November 2023 Cessation of Alba Lucinia Mcconnell as a person with significant control on 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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10/08/2310 August 2023 Notification of Alba Lucinia Mcconnell as a person with significant control on 2023-03-30

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10/08/2310 August 2023 Confirmation statement made on 2023-06-15 with updates

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10/08/2310 August 2023 Change of details for Mr Colin Pearson as a person with significant control on 2023-03-30

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09/08/239 August 2023 Statement of capital following an allotment of shares on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 37 Building 37, Broad Oak Business Park Airport Service Road Portsmouth Hampshire PO3 5PQ on 2021-10-18

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12/10/2112 October 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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02/06/212 June 2021 PREVSHO FROM 31/05/2021 TO 31/03/2021

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/11/1917 November 2019 DIRECTOR APPOINTED MRS ALBA LUCINIA MCCONNELL

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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