CTRLSYS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-05 with no updates

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23/08/2423 August 2024 Director's details changed for Mr Abid Akkaparambil on 2024-08-22

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23/08/2423 August 2024 Change of details for Mr Abid Akkaparambil as a person with significant control on 2024-08-22

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-08-31

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09/05/239 May 2023 Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB United Kingdom to Ctrlsys Ltd Winton House Stoke-on-Trent ST4 2RW on 2023-05-09

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

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29/03/2329 March 2023 Director's details changed for Mr Abid Akkaparambil on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Mr Abid Akkaparambil on 2023-03-29

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-10 with no updates

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05/11/215 November 2021 Change of details for Mr Abid Akkaparambil as a person with significant control on 2021-11-04

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05/11/215 November 2021 Director's details changed for Mr Abid Akkaparambil on 2021-11-04

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/02/2116 February 2021 31/08/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 31/08/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ABID AKKAPARAMBIL / 05/02/2020

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR ABID AKKAPARAMBIL / 05/02/2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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10/12/1810 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 4

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 75 ELGIN STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 2RD

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MR ABID AKKAPARAMBIL / 01/11/2018

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR HIBA MANGADAN PARAMBIL

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR ABID AKKAPARAMBIL / 13/11/2018

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13/11/1813 November 2018 CESSATION OF HIBA HAMEED MANGADAN PARAMBIL AS A PSC

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 289 LEEK ROAD STOKE-ON-TRENT ST4 2BU UNITED KINGDOM

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20/08/1820 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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