CONTROL TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Craig Graham Davison as a director on 2024-11-13 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 04/04/254 April 2025 | Appointment of Mr Robert Felters as a director on 2024-11-13 |
| 04/04/254 April 2025 | Appointment of Mr Christopher Dickman as a director on 2024-11-13 |
| 04/04/254 April 2025 | Notification of Robert Felters as a person with significant control on 2024-11-13 |
| 04/04/254 April 2025 | Cessation of Craig Graham Davison as a person with significant control on 2024-11-13 |
| 04/04/254 April 2025 | Termination of appointment of Caroline Leslie Davison as a secretary on 2024-11-13 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/07/243 July 2024 | Second filing of Confirmation Statement dated 2024-03-15 |
| 03/07/243 July 2024 | Second filing of Confirmation Statement dated 2023-03-16 |
| 03/07/243 July 2024 | Second filing of Confirmation Statement dated 2021-03-16 |
| 03/07/243 July 2024 | Second filing of Confirmation Statement dated 2022-03-16 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/03/2222 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/03/2116 March 2021 | Confirmation statement made on 2021-03-16 with no updates |
| 18/12/2018 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 7 & 8 BRIDGE BUSINESS PARK WHETSTED ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6RS |
| 30/11/2030 November 2020 | Registered office address changed from , 7 & 8 Bridge Business Park, Whetsted Road Five Oak Green, Tonbridge, Kent, TN12 6RS to 4 Bridge Business Park, Whetsted Road Five Oak Green Tonbridge TN12 6RS on 2020-11-30 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 22/11/1822 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/11/1724 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | 27/03/17 Statement of Capital gbp 70600 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/04/1517 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM UNIT 4A VALLEY INDUSTRIES TONBRIDGE ROAD, HADLOW TONBRIDGE KENT TN11 0AH |
| 22/02/1122 February 2011 | Registered office address changed from , Unit 4a Valley Industries, Tonbridge Road, Hadlow, Tonbridge, Kent, TN11 0AH on 2011-02-22 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1012 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 27/03/05; CHANGE OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/10/9918 October 1999 | |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 5A VALLEY INDUSTRIES HADLOW ROAD TONBRIDGE KENT TH11 0AH |
| 01/04/991 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/11/9619 November 1996 | £ NC 3000/73000 05/11/96 |
| 19/11/9619 November 1996 | ALTER MEM AND ARTS 05/11/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: KESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ |
| 08/09/928 September 1992 | |
| 19/05/9219 May 1992 | S386 DISP APP AUDS 11/05/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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