CANHAM CONTROLS LIMITED
Company number 02560956 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Appointment of Mr Gary Canham as a director on 2026-06-25 · 2 pages | View document |
| 17 Jun 2026 | Secretary's details changed for Louise Marlene Rawlings on 2026-06-11 · 1 page | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 19 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Feb 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 25 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025609560005 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BETTY CANHAM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 9885 | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED BETTY ANN CANHAM | View document |
| 3 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 10 MAPLE GROVE MARCH CAMBS PE15 8HT | View document |
| 16 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 25 FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5BQ | View document |
| 19 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | £ SR [email protected] 12/05/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: BUCKLES 35-45-51 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1LB | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Feb 2004 | S-DIV 09/02/04 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 25 FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5BQ | View document |
| 21 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Dec 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | View document |
| 25 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Nov 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 | View document |
| 28 Nov 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1993 | DIRECTOR RESIGNED | View document |
| 21 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: NEW ENGLAND HOUSE 555 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2PB | View document |
| 9 Feb 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 26 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1991 | COMPANY NAME CHANGED RECORDSCOPE LIMITED CERTIFICATE ISSUED ON 18/01/91 | View document |
| 16 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 07/01/91 | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 21/11/90 | View document |
| 21 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |