CONTROL & ELECTRICAL SOLUTIONS LTD
Company number 04595750 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 20 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Registered office address changed from 29 Brodley Close Brodley Close Hipperholme Halifax HX3 8LS England to 29 Brodley Close Hipperholme Halifax HX3 8LS on 2021-12-23 · 1 page | View document |
| 18 Dec 2021 | Registered office address changed from Unit 7 High Mill Business Park High Street Morley Leeds West Yorkshire LS27 0BU to 29 Brodley Close Brodley Close Hipperholme Halifax HX3 8LS on 2021-12-18 · 1 page | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 20 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CESSATION OF DEBORAH PULLAN AS A PSC | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH PULLAN | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATTY | View document |
| 20 Nov 2018 | CESSATION OF SANDRA BATTY AS A PSC | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 20 Nov 2018 | CESSATION OF PAUL ANTHONY BATTY AS A PSC | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BATTY | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 133 | View document |
| 9 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 28 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MRS SANDRA BATTY | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MRS DEBORAH PULLAN | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BATTY / 18/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW PULLAN / 18/12/2009 · 2 pages | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | £ IC 299/266 22/12/05 £ SR 33@1=33 | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | View document |
| 10 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | COMPANY NAME CHANGED GWECO 190 LIMITED CERTIFICATE ISSUED ON 06/01/03 | View document |
| 20 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |