CONTROLEQUAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Second filing of Confirmation Statement dated 2024-09-07 |
| 09/10/249 October 2024 | Second filing of Confirmation Statement dated 2024-09-07 |
| 03/10/243 October 2024 | Appointment of Ms Mahnaz Shaukat as a director on 2024-10-01 |
| 03/10/243 October 2024 | Appointment of Ms Thushari Perera as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/09/2416 September 2024 | Confirmation statement made on 2024-09-07 with updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/02/2410 February 2024 | Notification of Mahnaz Shaukat as a person with significant control on 2024-02-04 |
| 05/02/245 February 2024 | Termination of appointment of Neil Alasdair Munro as a director on 2024-02-04 |
| 05/02/245 February 2024 | Notification of Nicholas Gilmore as a person with significant control on 2024-02-04 |
| 05/02/245 February 2024 | Notification of Thushari Perera as a person with significant control on 2024-02-04 |
| 05/02/245 February 2024 | Appointment of Mr Nicholas Gilmore as a director on 2024-02-04 |
| 04/02/244 February 2024 | Termination of appointment of Iain Munro as a director on 2024-02-04 |
| 04/02/244 February 2024 | Termination of appointment of Neil Alasdair Munro as a secretary on 2024-02-04 |
| 04/02/244 February 2024 | Appointment of Ms Mahnaz Shaukat as a secretary on 2024-02-04 |
| 04/02/244 February 2024 | Withdrawal of a person with significant control statement on 2024-02-04 |
| 04/02/244 February 2024 | Notification of Neil Munro as a person with significant control on 2024-02-04 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 19 PARK ROAD HIGH BARNET BARNET HERTFORDSHIRE EN5 5RY |
| 22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR IAIN MUNRO |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IBBOTSON |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DAVID IBBOTSON / 30/09/2010 |
| 29/03/1029 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0710 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/05/9829 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/12/96 |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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