CTR CONTROL LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-21 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-21 with updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-21 with updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-21 with updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/09/2017 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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26/09/1926 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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10/10/1810 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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13/10/1713 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED LINDSEY CAIRNS

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY FRANCIS KEEGAN

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEEGAN

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17/05/1017 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/06/069 June 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/10/044 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: HANCOCK HOUSE SMALLGATE BECCLES SUFFOLK NR34 9AE

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/03/0331 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/03/0127 March 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 VARYING SHARE RIGHTS AND NAMES 21/07/00

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/04/0013 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/04/992 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/03/9825 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/05/9715 May 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 39A SMALLGATE BECCLES SUFFOLK NR34 9AE

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/04/9626 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/04/9520 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/04/9429 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/04/9321 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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14/04/9214 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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17/09/9117 September 1991 DIRECTOR RESIGNED

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27/04/9127 April 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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08/11/908 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/09/9013 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9026 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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