CONTROL MATTERS LIMITED

Company number 05008046 ·

Dissolved

76 filings

Date Filing
25 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
9 Sep 2025 First Gazette notice for voluntary strike-off View document
9 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
29 Aug 2025 Application to strike the company off the register · 1 page View document
26 Aug 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-07 with updates · 3 pages View document
3 Apr 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
6 Jun 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
14 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
12 Jul 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
1 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Mar 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
5 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE WILDE / 07/01/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Jul 2011 SECRETARY APPOINTED DEBORAH ANNE WILDE View document
20 Jul 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE ROBERTSON View document
20 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTSON View document
3 Mar 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES ROBERTSON / 07/01/2010 · 2 pages View document
10 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DAMIAN ROBERTSON / 07/01/2010 · 2 pages View document
31 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
9 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
17 Jul 2008 31/01/08 TOTAL EXEMPTION FULL View document
28 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
22 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Aug 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 6 ADDERBURY AVENUE EMSWORTH HAMPSHIRE PO10 7TG View document
10 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
27 Mar 2004 £ NC 100/1100 10/02/04 View document
27 Mar 2004 NC INC ALREADY ADJUSTED 10/02/04 View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: QUICK ACCOUNTANCY 113A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ View document
20 Jan 2004 NEW SECRETARY APPOINTED View document
14 Jan 2004 SECRETARY RESIGNED View document
14 Jan 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
14 Jan 2004 DIRECTOR RESIGNED View document
7 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document