CONTROL SYSTEMS INSTALLATIONS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Confirmation statement made on 2024-06-18 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with no updates

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21/06/2321 June 2023 Change of details for Mrs Catherine Duffy as a person with significant control on 2023-06-17

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with no updates

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 467 RAYNERS LANE PINNER MIDDLESEX HA5 5ET ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR DENIS DUFFY / 07/04/2016

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE DUFFY / 06/04/2016

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR DENIS DUFFY / 06/04/2016

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS DUFFY

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE DUFFY

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS DUFFY / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/08/043 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 SECRETARY'S PARTICULARS CHANGED

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 467 RAYNERS LANE PINNER MIDDLESEX HA5 5ET

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003 SECRETARY'S PARTICULARS CHANGED

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/08/0123 August 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 16 TEWKESBURY GARDENS KINGSBURY LONDON NW9 0QT

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05/09/005 September 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 NEW SECRETARY APPOINTED

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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15/07/9915 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 NEW SECRETARY APPOINTED

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10/07/9810 July 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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10/07/9810 July 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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