CONTROL SYSTEMS CONSULTANCY LIMITED

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Company Documents

DateDescription
05/05/175 May 2017 16/02/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts for year ending 16 Feb 2017

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 16 February 2016

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24/02/1624 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts for year ending 16 Feb 2016

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 16 February 2015

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28/02/1528 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts for year ending 16 Feb 2015

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 16 February 2014

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02/03/142 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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16/02/1416 February 2014 Annual accounts for year ending 16 Feb 2014

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14/06/1314 June 2013 16/02/13 TOTAL EXEMPTION FULL

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20/02/1320 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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21/06/1221 June 2012 16/02/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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24/05/1124 May 2011 16/02/11 TOTAL EXEMPTION FULL

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07/03/117 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/06/1010 June 2010 16/02/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STANLEY RICHARDS / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES RICHARDS / 15/03/2010

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29/07/0929 July 2009 16/02/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 16 February 2008

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05/03/085 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/06

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02/03/062 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/04

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03/03/043 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/03

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14/03/0314 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/02

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28/02/0228 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/01

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26/02/0126 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/00

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23/02/0023 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 REGISTERED OFFICE CHANGED ON 07/01/00 FROM: G OFFICE CHANGED 07/01/00 1 HADRIANS CLOSE WITHAM ESSEX CM8 1XA

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/99

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05/03/995 March 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/98

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25/02/9825 February 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/97

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04/03/974 March 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/96

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04/03/964 March 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 S252 DISP LAYING ACC 25/02/96

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04/03/964 March 1996 S366A DISP HOLDING AGM 25/02/96

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19/10/9519 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 16/02

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23/02/9523 February 1995 NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/02/9523 February 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: G OFFICE CHANGED 23/02/95 31 CORSHAM STREET LONDON N1 6DR

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16/02/9516 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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