CONTROLCASE LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Accounts for a small company made up to 2024-12-31

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26/02/2526 February 2025 Appointment of Mr Darrell Tucker Carpenter as a director on 2024-10-21

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

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27/09/2427 September 2024 Confirmation statement made on 2024-08-22 with updates

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27/09/2427 September 2024 Termination of appointment of Kevin Cameron Baillie as a director on 2024-09-15

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21/05/2421 May 2024 Accounts for a small company made up to 2023-12-31

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16/04/2416 April 2024 Second filing of Confirmation Statement dated 2017-09-21

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12/09/2312 September 2023 Confirmation statement made on 2023-08-22 with updates

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22/08/2322 August 2023 Director's details changed for Mr Ashish Kirtikar on 2023-08-22

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11/04/2311 April 2023 Accounts for a small company made up to 2022-12-31

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28/03/2328 March 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-28

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26/02/2326 February 2023 Termination of appointment of Erik Winkler as a director on 2022-12-01

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

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03/05/223 May 2022 Accounts for a small company made up to 2021-12-31

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

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04/10/214 October 2021 Confirmation statement made on 2021-09-28 with updates

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02/07/212 July 2021 Accounts for a small company 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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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/12/1917 December 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/10/172 October 2017 Confirmation statement made on 2017-09-21 with updates

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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19/02/1619 February 2016 CURRSHO FROM 30/09/2016 TO 31/03/2016

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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