CONTROL PANEL SOLUTIONS LIMITED
Company number 11736795 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 5 pages | View document |
| 4 Dec 2025 | Change of details for Mr Johann Lawrence Pisani as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Johann Lawrence Pisani on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mrs Caroline Victoria Pisani as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Secretary's details changed for Mr Johann Lawrence Pisani on 2025-12-03 · 1 page | View document |
| 16 Apr 2025 | Change of details for Mr Johann Lawrence Pisani as a person with significant control on 2025-04-06 · 2 pages | View document |
| 14 Apr 2025 | Notification of Caroline Victoria Pisani as a person with significant control on 2025-04-06 · 2 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 17 Mar 2025 | Registered office address changed from Florence House Cryers Hill Road Cryers Hill High Wycombe HP15 6LJ England to Unit 5 Stirling Road Cressex Business Park High Wycombe Buckinghamshire HP12 3st on 2025-03-17 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-19 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 14 Sep 2022 | Cessation of Paul Mark Whitley as a person with significant control on 2022-08-24 · 1 page | View document |
| 14 Sep 2022 | Cessation of Richard Tague as a person with significant control on 2022-08-24 · 1 page | View document |
| 14 Sep 2022 | Notification of Johann Lawrence Pisani as a person with significant control on 2022-08-24 · 2 pages | View document |
| 14 Sep 2022 | Cessation of Johann Lawrence Pisani as a person with significant control on 2022-08-24 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Johann Lawrence Pisani as a secretary on 2022-05-01 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Richard Tague as a secretary on 2022-05-01 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Paul Mark Whitley as a director on 2022-05-01 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Richard Tague as a director on 2022-05-01 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 24 Jan 2022 | Director's details changed for Mr Johann Lawrence Pisani on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Director's details changed for Mr Johann Lawrence Pisani on 2022-01-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |