CONTROLLED SYSTEMS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Satisfaction of charge 2 in full |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 26/01/2526 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNITED HOUSE 39-41 NORTH ROAD LONDON N7 9DP ENGLAND |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 139-143 UNION STREET OLDHAM OL1 1TE ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 2 ST. CHADS COURT SCHOOL LANE ROCHDALE GREATER MANCHESTER OL16 1QU |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM WOODCOCK HOUSE 1 MODWEN ROAD SALFORD QUAYS MANCHESTER M5 3EZ |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNELL / 15/02/2016 |
| 15/02/1615 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HOOKER / 15/02/2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/09/1530 September 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HOOKER / 31/12/2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNELL / 31/12/2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM MILLENNIUM HOUSE LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LINCS LN6 3QR UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY CASTLEMAINE MANAGEMENT SERVICES LTD |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 4 NEWLANDS DRIVE COLNBROOK BERKSHIRE SL0 0DX |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 12/05/2010 |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 24/11/2009 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/102 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 2 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL UNITED KINGDOM |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 07/07/2008 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 10 PIONEER WAY DODDINGTON ROAD LINCOLN LN6 3DH UNITED KINGDOM |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 3 HENLEY BUSINESS PARK DODDINGTON ROAD LINCOLN LN6 3QR |
| 29/01/0829 January 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 2 PIONEER WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3DH |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 2 PIONEER WAY DODDINGTON ROAD LINCOLN LN6 3DH |
| 23/01/0623 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: JVN HOUSE UNIT 1 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL |
| 28/03/0328 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: YE OLDE BARN BARFIELD FARM WRAGBY ROAD SUDBROOKE LINCOLNSHIRE LN2 2QX |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: YE OLDE BARN BARFIELD FARM WRAGBY ROAD SUDBROOKE LINCOLN LN2 2QX |
| 24/01/0224 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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