CONTROL ESC LIMITED
Company number 04699405 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2022 | Registration of charge 046994050005, created on 2022-04-05 · 22 pages | View document |
| 12 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 12 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 27 Jan 2020 | CURREXT FROM 31/03/2020 TO 30/04/2020 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046994050003 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM PO BOX 698 69-85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CALUM LASHAM | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR MARK SIMONS | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ASHBY | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED ANTONIO KUCERA | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME & MODERN LIMITED | View document |
| 15 Jul 2019 | CESSATION OF ALEXANDER ASHBY AS A PSC | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 16 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TEO | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR PETER JAMES SMITH | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM LASHAM / 11/04/2011 | View document |
| 18 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ASHBY / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM LASHAM / 23/03/2010 | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ASHBY / 24/08/2009 | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM LASHAM / 24/08/2009 | View document |
| 7 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIM TEO / 24/08/2009 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | £ NC 1000/10000 28/11/ | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | NEW SECRETARY APPOINTED | View document |
| 10 May 2003 | SECRETARY RESIGNED | View document |
| 10 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | View document |
| 17 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |