CTRL ALT DELETE LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Micro company accounts made up to 2024-11-30

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-11-30

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03/12/233 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/07/2314 July 2023 Micro company accounts made up to 2022-11-30

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04/12/224 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/12/1029 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CAPON / 10/12/2009

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11/12/0911 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 LOCATION OF DEBENTURE REGISTER

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 2 ANTRONA CLOSE BEXHILL EAST SUSSEX TN39 4SW

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04/12/084 December 2008 LOCATION OF REGISTER OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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13/12/0613 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 SECRETARY'S PARTICULARS CHANGED

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25/11/0425 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/11/034 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/11/027 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/11/014 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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28/11/0028 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/03/0013 March 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 DIRECTOR'S PARTICULARS CHANGED

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: C/O LINE ONE LTD ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP

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06/07/996 July 1999 SECRETARY'S PARTICULARS CHANGED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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