CONTROL LOOP CONCEPTS LIMITED

Company number 05176585 ·

Active

66 filings

Date Filing
8 Jun 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
5 Mar 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
10 Jun 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
17 Sep 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Aug 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
12 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
29 Jul 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
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Sep 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
8 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
19 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
30 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
16 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEE FRANCOISE MARIE LUKE / 12/07/2010 View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM SUITES 2 & 4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE HENLEY / 12/07/2010 View document
11 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LUKE / 12/07/2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE TRETHEWEY / 12/07/2010 View document
15 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Sep 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
17 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
1 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
3 Aug 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
15 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
28 Jul 2005 DIRECTOR RESIGNED View document
28 Jul 2005 SECRETARY RESIGNED View document
3 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document