CONTROLS AND COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 27/11/2427 November 2024 | Cessation of Thales Electronics Limited as a person with significant control on 2024-10-31 |
| 27/11/2427 November 2024 | Notification of Thales Uk Limited as a person with significant control on 2024-10-31 |
| 29/08/2429 August 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 |
| 01/08/231 August 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES ELECTRONICS LIMITED / 08/05/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 1.000 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED SUZANNE JAYNE STRATTON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 22/09/1522 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND |
| 07/01/147 January 2014 | DIRECTOR APPOINTED PETER JOHN ROWLEY |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/129 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | ALTER ARTICLES 06/10/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: C/O RACAL ELECTRONICS LIMITED WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ALTER MEM AND ARTS 150989 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/03/881 March 1988 | RETURN MADE UP TO 01/09/87; NO CHANGE OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/05/8711 May 1987 | ANNUAL RETURN MADE UP TO 07/11/86 |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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