CONTROLLED SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-24 with updates |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2023-11-13 |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 13/03/2413 March 2024 | Registered office address changed from Unit 13a United Trading Estate Old Trafford Manchester M16 0RJ to 701 Chester Road, City Point Stretford Manchester M32 0RW on 2024-03-13 |
| 14/11/2314 November 2023 | Appointment of Mr Jeffrey Lee as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Termination of appointment of Darrell Kirkland as a secretary on 2023-11-13 |
| 14/11/2314 November 2023 | Termination of appointment of Darrell Henry Kirkland as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Appointment of Mr Chris Gerard Cowell as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Cessation of Darrell Henry Kirkland as a person with significant control on 2023-11-13 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Cessation of Darrell Henry Kirkland as a person with significant control on 2023-11-10 |
| 13/11/2313 November 2023 | Notification of Dhk Holdings Limited as a person with significant control on 2023-11-10 |
| 13/11/2313 November 2023 | Statement of capital on 2023-11-13 |
| 13/11/2313 November 2023 | |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/10/2218 October 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 15/10/1915 October 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 08/10/188 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 15/02/1815 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1831 January 2018 | COMPANY NAME CHANGED CONTROLLED EVENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/18 |
| 15/09/1715 September 2017 | CESSATION OF MICHAEL JAMES HALLIGAN AS A PSC |
| 15/09/1715 September 2017 | CESSATION OF MICHAEL HALLIGAN AS A PSC |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLIGAN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES HALLIGAN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRELL HENRY KIRKLAND |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLIGAN |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES HALLIGAN |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALLIGAN |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES HALLIGAN |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLIGAN |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/01/1613 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 26/07/1026 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLIGAN |
| 22/07/0922 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY GERARD MCKEAN |
| 09/03/099 March 2009 | SECRETARY APPOINTED DARRELL KIRKLAND |
| 11/09/0811 September 2008 | CAPITALS NOT ROLLED UP |
| 27/08/0827 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 1 CHERRINGTON CLOSE, HANDFORTH WIMSLOW CHESHIRE SK9 3AS |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | £ NC 1000/30000 10/09/02 |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED CONTROLLED SECURITY SOLUTIONS LI MITED CERTIFICATE ISSUED ON 12/07/02 |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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