CONTROL LINE LTD

Company number 04651249 ·

Active

70 filings

Date Filing
27 Jul 2026 Micro company accounts made up to 2026-05-31 · 3 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
29 Jan 2026 Notification of Kristian Craig Northover as a person with significant control on 2025-02-01 · 2 pages View document
29 Jan 2026 Notification of Helen Clare Dearden as a person with significant control on 2025-02-01 · 2 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
13 Jul 2025 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 Feb 2025 Memorandum and Articles of Association · 6 pages View document
6 Feb 2025 Change of share class name or designation · 2 pages View document
6 Feb 2025 Resolutions · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-29 with updates · 5 pages View document
27 Jul 2024 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 Jan 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
29 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
7 Jul 2021 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
24 Jul 2019 31/05/19 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
28 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
25 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
29 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Jan 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE DEARDEN / 01/01/2014 View document
3 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE DEARDEN / 01/01/2014 View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM QUARRY COTTAGE, STANNAGE LANE CHURTON CHESTER CH3 6LE View document
3 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEARDEN / 01/01/2014 View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
7 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE DEARDEN / 03/02/2010 View document
3 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEARDEN / 03/02/2010 View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
9 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
31 Jan 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
21 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
11 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
16 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/05/03 View document
10 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
3 Feb 2003 SECRETARY RESIGNED View document
3 Feb 2003 DIRECTOR RESIGNED View document
29 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document