CONTROL AND POWER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 20/12/2420 December 2024 | Change of details for Aspire Control Solutions Ltd as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 12 Alma Square Scarborough YO11 1JU England to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 2024-12-18 |
| 17/12/2417 December 2024 | Termination of appointment of Reginald Stuart Noble as a director on 2024-11-30 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/02/2412 February 2024 | Notification of Aspire Control Solutions Ltd as a person with significant control on 2024-02-09 |
| 12/02/2412 February 2024 | Termination of appointment of Lowell Arthur Langeland as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Cessation of Lowell Arthur Langeland as a person with significant control on 2024-02-09 |
| 11/12/2311 December 2023 | Satisfaction of charge 1 in full |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 03/05/233 May 2023 | Termination of appointment of Reginald Stuart Noble as a secretary on 2023-04-13 |
| 03/05/233 May 2023 | Appointment of Mr Paul Michael I'anson as a director on 2023-04-13 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 14/02/2314 February 2023 | Change of details for Mr Lowell Arthur Langeland as a person with significant control on 2023-02-14 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CESSATION OF ROLAND KENNETH HUDSON AS A PSC |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LOWELL ARTHUR LANGELAND / 17/05/2017 |
| 13/06/1713 June 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 50 |
| 13/06/1713 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1713 June 2017 | APPROVE AGREEMENT TERMS 17/05/2017 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HUDSON |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR CHARLES SPENCER |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARRELL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR LOWELL ARTHUR LANGELAND |
| 09/03/169 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 10/03/1510 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 14/03/1314 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 27/02/1227 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 28/02/1128 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KENNETH HUDSON / 16/02/2011 |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED ROLAND KENNETH HUDSON |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STUART NOBLE / 15/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DARRELL / 15/02/2010 |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: SYCAMORE HOUSE 50 NORWOOD STREET SCARBOROUGH YO12 7ER |
| 10/05/0410 May 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 22/03/0422 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 14/02/96; CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/03/9513 March 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 2 HALL GARTH PICKERING NORTH YORKSHIRE YO18 7AW |
| 24/02/9424 February 1994 | SECRETARY RESIGNED |
| 14/02/9414 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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