CONTROL & SHIFT LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 05/02/255 February 2025 | Application to strike the company off the register |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-05-31 |
| 26/04/2426 April 2024 | Director's details changed for Mr William George Copley on 2024-04-26 |
| 26/04/2426 April 2024 | Registered office address changed from C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE England to Office 1, Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 2024-04-26 |
| 26/04/2426 April 2024 | Change of details for Armstrong Bell Ltd as a person with significant control on 2024-04-26 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-05-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 15/12/2215 December 2022 | Current accounting period extended from 2023-01-31 to 2023-05-31 |
| 22/11/2222 November 2022 | Appointment of Mr William George Copley as a director on 2022-11-09 |
| 21/11/2221 November 2022 | Cessation of Avonelle Florine Savage as a person with significant control on 2022-11-08 |
| 21/11/2221 November 2022 | Notification of Armstrong Bell Ltd as a person with significant control on 2022-11-08 |
| 21/11/2221 November 2022 | Termination of appointment of Robert Glyn Savage as a director on 2022-11-08 |
| 21/11/2221 November 2022 | Termination of appointment of Avonelle Florine Savage as a secretary on 2022-11-08 |
| 21/11/2221 November 2022 | Cessation of Robert Glyn Savage as a person with significant control on 2022-11-08 |
| 21/11/2221 November 2022 | Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham West Midlands B28 9AA England to C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE on 2022-11-21 |
| 05/05/225 May 2022 | Micro company accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM CAMBRAI COURT 1229 STARTFORD ROAD HALL GREEN BIRMINGHAM B28 9AA UNITED KINGDOM |
| 23/07/2023 July 2020 | Registered office address changed from , Cambrai Court 1229 Startford Road, Hall Green, Birmingham, B28 9AA, United Kingdom to C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE on 2020-07-23 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY |
| 22/05/2022 May 2020 | Registered office address changed from , Old Bank Buildings Upper High Street, Cradley Heath, West Midlands, B64 5HY to C/O Armstrongchase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE on 2020-05-22 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/05/1916 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050280100002 |
| 27/06/1827 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/05/1712 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050280100001 |
| 04/03/164 March 2016 | COMPANY NAME CHANGED KIXO RSC LTD CERTIFICATE ISSUED ON 04/03/16 |
| 08/02/168 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/02/1513 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY |
| 30/01/1430 January 2014 | Registered office address changed from , Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY on 2014-01-30 |
| 01/08/131 August 2013 | COMPANY NAME CHANGED ROB SAVAGE.COM LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/03/1216 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/03/113 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYN SAVAGE / 09/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / AVONELLE FLORINE SAVAGE / 09/02/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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