CONTROL COMPONENTS LIMITED
Company number 00448763 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Dec 2025 | All of the property or undertaking has been released from charge 14 · 2 pages | View document |
| 9 Dec 2025 | All of the property or undertaking has been released from charge 004487630017 · 1 page | View document |
| 9 Dec 2025 | All of the property or undertaking has been released from charge 15 · 2 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-23 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 4 Mar 2025 | Director's details changed for Angela Mary Burrow on 2025-03-04 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Oct 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 2021-10-25 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PHILIP BURROW | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004487630017 | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR | View document |
| 1 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/07/2010 | View document |
| 24 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/07/2010 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BURROW / 01/07/2010 | View document |
| 13 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 15 Sep 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 30 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 8 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 137 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 |
| 7 Oct 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: C/O GRANT THORNTON DOUGLAS HOUSE QUEENS SQUARE, CORBY NORTHANTS. NN17 1PL | View document |
| 28 Jun 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 2 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1992 | RETURN MADE UP TO 19/06/92; CHANGE OF MEMBERS | View document |
| 1 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1992 | ADOPT MEM AND ARTS 22/05/92 | View document |
| 10 Jun 1992 | ADOPT MEM AND ARTS 22/05/92 | View document |
| 4 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1991 | RETURN MADE UP TO 19/06/91; CHANGE OF MEMBERS | View document |
| 28 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 8 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 27 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1990 | ALTER MEM AND ARTS 25/01/90 | View document |
| 12 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: PRINCEWOOD RD EARLSTREES ESTATE CORBY NORTHANTS NN17 2AP | View document |
| 28 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Nov 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 | View document |
| 26 Oct 1988 | RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 | View document |
| 30 Oct 1986 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | DIRECTOR RESIGNED | View document |
| 6 Sep 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Jan 1948 | CERTIFICATE OF INCORPORATION | View document |