CONTROL SOLUTIONS ENGINEERING DESIGN LTD
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Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Registered office address changed from 30 Sherbourne Avenue Barrow in Furness Cumbria LA13 0GU England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2025-03-21 |
| 21/03/2521 March 2025 | Declaration of solvency |
| 21/03/2521 March 2025 | Appointment of a voluntary liquidator |
| 19/02/2519 February 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 18/07/2418 July 2024 | Current accounting period extended from 2024-07-31 to 2025-01-31 |
| 05/01/245 January 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/05/2210 May 2022 | Director's details changed for Mr Carl Robert Burns on 2022-05-10 |
| 10/05/2210 May 2022 | Cessation of Peter James Horler as a person with significant control on 2016-07-19 |
| 10/05/2210 May 2022 | Change of details for Mr Carl Robert Burns as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Secretary's details changed for Mr Carl Robert Burns on 2022-05-10 |
| 06/05/226 May 2022 | Notification of Sheena Margaret Jane Burns as a person with significant control on 2022-04-21 |
| 06/05/226 May 2022 | Change of details for Mr Carl Robert Burns as a person with significant control on 2022-04-21 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/03/2115 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 01/04/191 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEENA MARGARET JANE GRAY / 01/11/2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 15 DUNMAIL RAISE BARROW-IN-FURNESS CUMBRIA LA14 4NB |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBERT BURNS / 15/06/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEENA MARGARET JANE GRAY / 15/06/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL ROBERT BURNS / 15/06/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 23/02/1823 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 20/02/1820 February 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 10 |
| 20/02/1820 February 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 10 |
| 01/02/181 February 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CARL ROBERT BURNS / 18/05/2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ROBERT BURNS |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBERT BURNS / 18/05/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/03/1730 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/02/1611 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS SHEENA MARGARET JANE GRAY |
| 08/09/158 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM CEALO VIEW 39 RANNERDALE DRIVE WHITEHAVEN CUMBRIA CA28 6LA |
| 02/09/132 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBERT BURNS / 01/08/2012 |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL ROBERT BURNS / 01/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 35 RANNERDALE DRIVE WHITEHAVEN CUMBRIA CA28 6LA ENGLAND |
| 26/07/1126 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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