CO-ORDINATED CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-14 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1217 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/05/1122 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCIS GALLOP / 31/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GALLOP / 31/10/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/06/017 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/06/988 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/06/9713 June 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/06/9613 June 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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24/08/9524 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/06/956 June 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/06/9415 June 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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11/06/9311 June 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/05/9222 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/07/914 July 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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09/07/909 July 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/05/9014 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: UNIT S ROSE INDUSTRIAL ESTATE MARLOW BOTTOM MARLOW BUCKS SL7 3ND

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08/03/908 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8918 July 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/08/882 August 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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02/08/882 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/07/876 July 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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10/07/8610 July 1986 RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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