CONTROL DEVICES LIMITED

Company number 02118001 ·

Active

97 filings

Date Filing
22 Oct 2025 Current accounting period extended from 2025-04-30 to 2025-12-31 · 1 page View document
21 Oct 2025 Previous accounting period shortened from 2025-12-31 to 2025-04-30 · 1 page View document
2 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
9 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
30 Aug 2024 Termination of appointment of Diane Warlow as a secretary on 2024-08-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 4 pages View document
12 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 5 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER WILLIAMS / 28/09/2010 · 2 pages View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
9 Jan 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
8 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Mar 2004 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
5 Mar 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
4 Mar 2004 NEW SECRETARY APPOINTED View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Nov 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
4 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Dec 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
30 Jul 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: UNIT 8 ALPHA HOUSE TREFOREST TRAD. EST. TREFOREST, PONTYPRIDD MID GLAM. CF37 5YG View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Nov 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
4 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
9 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Jan 1993 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
14 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 May 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
4 May 1989 REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE View document
25 Apr 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
13 Dec 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/88 View document
13 Dec 1988 COMPANY NAME CHANGED CONTROL CAPABILITY LIMITED CERTIFICATE ISSUED ON 14/12/88 View document
4 Feb 1988 WD 14/01/88 PD 06/01/88--------- £ SI 2@1 View document
4 Feb 1988 WD 14/01/88 AD 06/01/88--------- £ SI 98@1=98 £ IC 2/100 View document
20 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Jan 1988 DIRECTOR RESIGNED View document
14 Apr 1987 SECRETARY RESIGNED View document
1 Apr 1987 CERTIFICATE OF INCORPORATION View document