CONTROL DEVELOPMENTS (UK) LIMITED

Company number 06499541 ·

Active

66 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 4 pages View document
1 Feb 2025 Compulsory strike-off action has been discontinued View document
1 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 Jan 2025 First Gazette notice for compulsory strike-off View document
6 Mar 2024 Confirmation statement made on 2024-02-28 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
13 Apr 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
5 Apr 2023 Secretary's details changed for Mrs Helen Louise Hives on 2023-04-05 · 1 page View document
5 Apr 2023 Director's details changed for Mr Brian Victor Thompson on 2022-05-01 · 2 pages View document
5 Apr 2023 Director's details changed for Mrs Helen Louise Hives on 2022-05-01 · 2 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
12 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HIVES / 28/02/2020 View document
3 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HIVES / 03/03/2020 View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HIVES / 03/03/2020 View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR THOMPSON / 03/03/2020 View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR THOMPSON / 28/02/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
14 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
25 Feb 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM DERRYMERRYE FARM OLD WITNEY ROAD EYNSHAM OXFORDSHIRE OX29 4PU UNITED KINGDOM View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 27A HANBOROUGH HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORDSHIRE OX29 8LH View document
3 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 41 CORNMARKET STREET OXFORD OX1 3HA ENGLAND View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM AMB 1 SPINNERS COURT WEST END WITNEY OXFORDSHIRE OX28 1NH UNITED KINGDOM View document
14 Oct 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013 View document
24 May 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
12 Mar 2012 Annual return made up to 29 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O AMB/ADVANTAGE ACCOUNTING OFFICE 1 SPINNERS COURT WEST END WITNEY OXFORDSHIRE OX28 1NH UNITED KINGDOM View document
28 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
30 Apr 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HIVES / 11/02/2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR THOMPSON / 11/02/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
5 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
11 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document