CONTROLASPECT PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/05/1930 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR MANDO MINERO

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17/05/1717 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/11/1329 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN CASPERD / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD HEWITT / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELLAMY BREEZE / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALDEN / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM HARRISON / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDO MINERO / 08/12/2009

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08/12/098 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM C/O FENSTER TRADE FRAMES HARVEY STREET ELTON BURY LANCASHIRE BL8 1FZ

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY MALCOLM HEWITT

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02/12/082 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR AND SECRETARY APPOINTED JOHN BELLAMY BREEZE

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24/11/0824 November 2008 DIRECTOR APPOINTED PAUL HARRISON

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26/08/0826 August 2008 DIRECTOR APPOINTED NIGEL JOHN CASPERD

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: C/O SHARROCKS TRICHEM LTD CHANTERS INDUSTRIAL ESTATE ATHERTON GREATER MANCHESTER M46 9SD

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 SECRETARY RESIGNED

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21/12/0521 December 2005 RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS

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31/08/0531 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: CALDER HOUSE ST GEORGES PARK KIRKHAM PR4 2DZ

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09/02/059 February 2005 RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 22/11/01; CHANGE OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 RETURN MADE UP TO 22/11/00; NO CHANGE OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/01/996 January 1999 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 295-297 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PJ

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/976 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/976 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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