CONTROL INSTRUMENTS LIMITED

Company number 05528680 ·

Active

100 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
2 Dec 2025 Accounts for a dormant company made up to 2025-03-29 · 2 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
17 Dec 2024 Accounts for a dormant company made up to 2024-03-29 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
2 Apr 2024 Annual return made up to 2009-08-05 with full list of shareholders · 10 pages View document
2 Apr 2024 Annual return made up to 2008-08-05 with full list of shareholders · 10 pages View document
2 Apr 2024 Annual return made up to 2007-08-05 with full list of shareholders · 10 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
25 Mar 2024 Second filing of the annual return made up to 2015-08-05 · 19 pages View document
25 Mar 2024 Second filing of the annual return made up to 2012-08-05 · 19 pages View document
25 Mar 2024 Second filing of the annual return made up to 2011-08-05 · 19 pages View document
25 Mar 2024 Second filing of the annual return made up to 2010-08-05 · 19 pages View document
25 Mar 2024 Second filing of the annual return made up to 2014-08-05 · 19 pages View document
25 Mar 2024 Second filing of the annual return made up to 2013-08-05 · 19 pages View document
28 Feb 2024 Memorandum and Articles of Association · 9 pages View document
28 Feb 2024 Resolutions View document
28 Feb 2024 Resolutions · 1 page View document
14 Feb 2024 Registration of charge 055286800002, created on 2024-02-12 · 13 pages View document
9 Feb 2024 Change of details for Winder Power Limited as a person with significant control on 2016-04-06 · 2 pages View document
8 Feb 2024 Cessation of Enterprise Ventures (General Partner Ev Growth) Ltd as a person with significant control on 2016-04-06 · 1 page View document
8 Feb 2024 Cessation of Enterprise Ventures Limited as a person with significant control on 2016-04-06 · 1 page View document
31 Jan 2024 Satisfaction of charge 055286800001 in full · 1 page View document
20 Dec 2023 Accounts for a dormant company made up to 2023-03-29 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
13 Jan 2023 Accounts for a dormant company made up to 2022-03-29 · 2 pages View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
16 Dec 2021 Accounts for a dormant company made up to 2021-03-29 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
24 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
27 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18 View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
15 Mar 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACKENZIE View document
7 Mar 2019 DIRECTOR APPOINTED MR ANDREW PAUL PINKNEY View document
19 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
29 Mar 2018 Annual accounts for the year ending 29 March 2018 View accounts
5 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LTD View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
28 Sep 2016 05/08/16 Statement of Capital gbp 1 · 6 pages View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Oct 2015 Annual return made up to 2015-08-05 with full list of shareholders · 3 pages View document
23 Oct 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
15 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MATTHEWS / 06/01/2015 View document
25 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055286800001 View document
8 Aug 2014 Annual return made up to 2014-08-05 with full list of shareholders · 3 pages View document
8 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Sep 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
17 Sep 2013 Annual return made up to 2013-08-05 with full list of shareholders · 3 pages View document
11 Jan 2013 ADOPT ARTICLES 21/12/2012 View document
4 Jan 2013 DIRECTOR APPOINTED MR LAURENCE ROBERT MACKENZIE View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILLIPS View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASQUITH View document
4 Jan 2013 APPOINTMENT TERMINATED, SECRETARY VINCENT PHILLIPS View document
4 Jan 2013 DIRECTOR APPOINTED MR PAUL DAVID MATTHEWS View document
18 Oct 2012 Annual return made up to 2012-08-05 with full list of shareholders · 4 pages View document
18 Oct 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Sep 2011 Annual return made up to 2011-08-05 with full list of shareholders · 3 pages View document
1 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT PHILLIPS / 05/08/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PHILLIPS / 05/08/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ASQUITH / 05/08/2010 View document
23 Sep 2010 Annual return made up to 2010-08-05 with full list of shareholders · 3 pages View document
23 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Sep 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
1 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Jun 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM BELGRAVE WORKS TOWN STREET STANNINGLEY LEEDS WEST YORKSHIRE LS28 6HB View document
30 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
20 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
3 Sep 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
19 Sep 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 SECRETARY RESIGNED View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX View document
17 Aug 2005 COMPANY NAME CHANGED GWECO 269 LIMITED CERTIFICATE ISSUED ON 17/08/05 View document
5 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document