C.L. ELECTRICAL CONTROLS LIMITED
Company number 05263920 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-19 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-19 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 |
| 11 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR SHAUN JOHN BASE | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR PAUL MARTYN SMITH | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLSON GROUP LIMITED | View document |
| 8 May 2019 | CESSATION OF NEWMAN & SONS INVESTMENTS LIMITED AS A PSC | View document |
| 7 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052639200006 | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 26 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052639200005 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 1 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Dec 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 15 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Feb 2011 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE THOMPSON / 19/10/2010 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NEWMAN / 19/10/2010 · 2 pages | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDEN HOLDER / 19/10/2010 · 2 pages | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEORGE THOMPSON / 19/10/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE THOMPSON / 31/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NEWMAN / 31/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDEN HOLDER / 31/10/2009 | View document |
| 7 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | SECRETARY APPOINTED STEVEN GEORGE THOMPSON | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | COMPANY NAME CHANGED SWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/12/04 | View document |
| 19 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |