CONTROL LTD

Company number 06904202 ·

Active

68 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
24 Sep 2025 PARENT_ACC · 37 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
27 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
18 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
18 Oct 2024 GUARANTEE2 · 3 pages View document
18 Oct 2024 GUARANTEE2 · 1 page View document
18 Oct 2024 PARENT_ACC · 37 pages View document
16 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
23 Oct 2023 GUARANTEE2 · 3 pages View document
23 Oct 2023 PARENT_ACC · 44 pages View document
23 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
15 May 2023 Confirmation statement made on 2023-05-13 with updates · 4 pages View document
28 Oct 2022 Resolutions View document
28 Oct 2022 Memorandum and Articles of Association · 31 pages View document
28 Oct 2022 Resolutions · 2 pages View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
10 Oct 2022 PARENT_ACC · 41 pages View document
10 Nov 2021 PARENT_ACC · 38 pages View document
10 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 7 pages View document
18 Oct 2021 AGREEMENT2 · 1 page View document
18 Oct 2021 GUARANTEE2 · 3 pages View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
29 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD ENGLAND View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
30 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTBASE GROUP LTD View document
30 May 2018 CESSATION OF NATHAN THOMAS SANDERS AS A PSC View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017 View document
13 Sep 2017 DIRECTOR APPOINTED MRS JOSEPHINE BEAN View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM WYVOLS COURT SWALLOWFIELD READING RG7 1WY View document
16 Nov 2016 COMPANY NAME CHANGED RACE DATA CONSULTING LIMITED CERTIFICATE ISSUED ON 16/11/16 View document
10 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
14 May 2014 COMPANY NAME CHANGED RACE DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/05/14 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
8 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JESUS APARICIO View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 Apr 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM OFFICE 303 RIVERBANK HOUSE ONE PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Jul 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
20 Oct 2009 APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE View document
20 Oct 2009 DIRECTOR APPOINTED MR JESUS MANUEL APARICIO View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ WALES View document
13 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document