CONTROL GEAR LIMITED
Company number 01121372 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 25 Jul 2023 | Cessation of Ronald Victor Bevan as a person with significant control on 2023-05-12 · 1 page | View document |
| 25 Jul 2023 | Notification of Gareth Bevan as a person with significant control on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Notification of Sian Holder as a person with significant control on 2023-07-25 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Ronald Victor Bevan as a secretary on 2023-05-12 · 1 page | View document |
| 2 Jun 2023 | Appointment of Mrs Sian Holder as a director on 2023-06-02 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Ronald Victor Bevan as a director on 2023-05-12 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 22 Dec 2021 | Termination of appointment of William John Morris as a director on 2021-12-14 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 9 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 12 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | ADOPT ARTICLES 03/08/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MORRIS / 23/11/2013 | View document |
| 4 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 3 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED MR GARETH BEVAN | View document |
| 10 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ROWLANDS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Jan 2001 | NC INC ALREADY ADJUSTED 01/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | £ NC 2500/3000 01/12/00 | View document |
| 4 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1992 | DIRECTOR RESIGNED | View document |
| 30 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 4 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 5 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 16 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 15 Mar 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |