CONTROL SYSTEMS SERVICES LTD.

Company number 02881446 ·

Active

96 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 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
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL HOWARD WHATLEY / 25/10/2018 View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WHATLEY / 25/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Jan 2018 19/12/17 STATEMENT OF CAPITAL GBP 901 View document
22 Jan 2018 ADOPT ARTICLES 19/12/2017 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM KENDALL / 08/11/2017 View document
8 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / JANET LORRAINE WHATLEY / 08/11/2017 View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WHATLEY / 08/11/2017 View document
5 May 2017 DIRECTOR APPOINTED MR ADRIAN WILLIAM KENDALL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 8 WATERSIDE COURT, ALBANY STREET NEWPORT SOUTH WALES NP20 5NT View document
20 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD WHATLEY / 16/12/2009 View document
11 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
16 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Aug 2008 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS; AMEND View document
27 Aug 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS; AMEND View document
27 Aug 2008 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS; AMEND View document
27 Aug 2008 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS; AMEND View document
27 Aug 2008 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS; AMEND View document
27 Aug 2008 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS; AMEND View document
7 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
14 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 DIRECTOR RESIGNED View document
28 Dec 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Feb 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
2 Feb 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 20 TRASTON CLOSE NEWPORT GWENT NP9 0TG View document
1 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Jan 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
10 Jan 2000 ADOPTARTICLES09/12/99 View document
7 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 May 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jun 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Mar 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Feb 1996 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS View document
21 Apr 1995 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS View document
16 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document