CONTROL PANEL SERVICES LIMITED

Company number 04820590 ·

Active

77 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
18 Aug 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
14 Aug 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
10 Aug 2021 Change of details for Control Panel Services Holdings Limited as a person with significant control on 2021-08-09 · 2 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jan 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM UNIT 10 BELGRAVE BUSINESS CENTRE 308A MELTON ROAD LEICESTER LE4 7SL View document
11 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
20 Aug 2019 CESSATION OF DAVID HOLLAND AS A PSC View document
20 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTROL PANEL SERVICES HOLDINGS LIMITED View document
16 Apr 2019 DIRECTOR APPOINTED MR MARTIN JOHN NORMAN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 CESSATION OF DAVID MARK WADE AS A PSC View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WADE View document
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID HOLLAND / 03/12/2018 View document
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY DAVID WADE View document
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 69 WAYSIDE DRIVE THURMASTON LEICESTER LE4 8JX View document
21 Aug 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WADE / 03/07/2010 · 2 pages View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLAND / 03/07/2010 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
30 Apr 2009 31/07/08 TOTAL EXEMPTION FULL View document
27 Jan 2009 CURRSHO FROM 31/07/2009 TO 31/03/2009 View document
15 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
8 Aug 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
30 Jun 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
23 Aug 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
20 Jul 2003 NEW DIRECTOR APPOINTED View document
20 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2003 DIRECTOR RESIGNED View document
20 Jul 2003 SECRETARY RESIGNED View document
3 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document