CONTROLGEAR DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MORETTI |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIA DAVANZO |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM UNIT 1 BLOCK 8 MOORFIELD INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA2 0BA |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO ALFANO |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR GIOVANNI BACCINI |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MRS PATRIZIA DAVANZO |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ANDREA MORETTI |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY GLENN MCGUINNESS |
| 17/05/1617 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FORSYTH |
| 30/06/1530 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | SECRETARY APPOINTED ANDREW MICHAEL TRINDER |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY IAN DUNSTON |
| 20/08/1420 August 2014 | SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPHS |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED FRANCO ALFANO |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GINO PRIORA |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED GINO PRIORA |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL FORSYTH / 29/10/2010 |
| 25/08/1025 August 2010 | SECRETARY APPOINTED IAN CHARLES DUNSTON |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCGUINNESS |
| 29/07/1029 July 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/05/1026 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/06/0926 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY JEAN FORSYTH |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FORSYTH |
| 13/05/0913 May 2009 | ADOPT ARTICLES 28/04/2009 |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY APPOINTED GLENN RICHARD MCGUINNESS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ALAN RALPH GREEN |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED DAVID ALEXANDER JOSEPHS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0631 August 2006 | DEC MORT/CHARGE ***** |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: UNIT 2 , PALMERMOUNT INDUSTRIAL ESTATE, KILMARNOCK ROAD DUNDONALD, KILMARNOCK AYRSHIRE KA2 9DR |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: TOWNEND OF FULLWOOD STEWARTON AYRSHIRE KA3 5JZ |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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