CONTROLWARE UK LIMITED

Company Documents

DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/04/2021 April 2020 APPLICATION FOR STRIKING-OFF

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23/08/1923 August 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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06/11/186 November 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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08/12/178 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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17/03/1517 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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23/02/1423 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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18/03/1318 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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16/03/1216 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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18/03/1118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY HARRIS / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 5 April 2007

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27/02/0827 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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16/03/0616 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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24/03/0524 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/03/0412 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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27/02/0327 February 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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01/03/021 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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06/03/016 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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14/03/0014 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/03/9922 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ADOPT MEM AND ARTS 10/01/99

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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11/03/9811 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 S252 DISP LAYING ACC 27/02/98

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21/03/9721 March 1997 NEW DIRECTOR APPOINTED

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21/03/9721 March 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 SECRETARY RESIGNED

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21/03/9721 March 1997 NEW SECRETARY APPOINTED

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20/02/9720 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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