CONTROL TECHNOLOGY SYSTEMS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-02 with no updates

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05/11/245 November 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-02 with no updates

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-02 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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27/10/1527 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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27/10/1427 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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06/11/136 November 2013 31/01/13 TOTAL EXEMPTION FULL

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30/01/1330 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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14/01/1314 January 2013 31/01/12 TOTAL EXEMPTION FULL

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25/01/1225 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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24/10/1024 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENDERSON / 04/01/2010

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29/03/1029 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/01/0914 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 31/01/08 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: KEVAN PILLING HOUSE 1 MYRTLE STREET BOLTON BL1 3AH

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: KEVEN PILLING HOUSE 1 MYRTLE STREET BOLTON BL1 3AH

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: SAMUEL CROMPTON HOUSE 33- 37 BURY OLD ROAD BOLTON BL2 2AY

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05/01/075 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/04/0514 April 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/01/0323 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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08/01/028 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 7 HARTLEY ROAD SOUTHPORT PR8 4SA

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01/02/011 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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10/02/0010 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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10/03/9910 March 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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01/02/981 February 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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05/02/975 February 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 EXEMPTION FROM APPOINTING AUDITORS 04/10/96

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10/10/9610 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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08/05/968 May 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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16/02/9516 February 1995 REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/02/9516 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW SECRETARY APPOINTED

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04/01/954 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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