CONTROL SPECIALISTS LTD
Company number 02344009 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2025 | Application to strike the company off the register · 3 pages | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 15 Jul 2024 | Appointment of Mr Karl Joakim Nideborn as a director on 2024-04-04 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of David Folley as a director on 2024-04-04 · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 28 Apr 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Jan 2023 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Cessation of Peter Morley Thomas as a person with significant control on 2022-12-09 · 1 page | View document |
| 12 Dec 2022 | Notification of Hms Industrial Networks Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Ian Bell as a director on 2022-12-09 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Wendy Jane Thomas as a secretary on 2022-12-09 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr David Folley as a director on 2022-12-09 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from 9 Westbury Close Elmwood Padgate Warrington Cheshire WA1 4JU to Unit 2 Sovereign Court 1, Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Wendy Jane Thomas as a director on 2022-12-09 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Peter Morley Thomas as a director on 2022-12-09 · 1 page | View document |
| 16 May 2022 | Purchase of own shares. · 3 pages | View document |
| 6 Apr 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 21 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 149 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 161 | View document |
| 21 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Aug 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 173 | View document |
| 1 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MORLEY THOMAS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 185 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTAKER | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BELL / 19/09/2012 | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR IAN BELL | View document |
| 4 Apr 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITTAKER / 28/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE THOMAS / 28/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORLEY THOMAS / 28/06/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | NC INC ALREADY ADJUSTED 17/11/04 | View document |
| 14 Dec 2004 | £ NC 100/1000 17/11/0 | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | RETURN MADE UP TO 28/06/03; CHANGE OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 15 CHAPEL ROAD HAYFIELD HIGH PEAK SK22 2JF | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 15 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 21 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Sep 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |