CONTROL TECH LIMITED
Company number 02485929 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2025 | Notification of Robert Felters as a person with significant control on 2024-11-13 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 4 Apr 2025 | Appointment of Mr Christopher Dickman as a director on 2024-11-13 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Robert Felters as a director on 2024-11-13 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Caroline Leslie Davison as a secretary on 2024-11-13 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Craig Graham Davison as a director on 2024-11-13 · 1 page | View document |
| 4 Apr 2025 | Cessation of Craig Graham Davison as a person with significant control on 2024-11-13 · 1 page | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 3 Jul 2024 | Second filing of Confirmation Statement dated 2022-03-16 · 3 pages | View document |
| 3 Jul 2024 | Second filing of Confirmation Statement dated 2021-03-16 · 3 pages | View document |
| 3 Jul 2024 | Second filing of Confirmation Statement dated 2023-03-16 · 3 pages | View document |
| 3 Jul 2024 | Second filing of Confirmation Statement dated 2024-03-15 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Mar 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Mar 2021 | Confirmation statement made on 2021-03-16 with no updates · 3 pages | View document |
| 18 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 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 · 1 page | View document |
| 30 Nov 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 7 & 8 BRIDGE BUSINESS PARK WHETSTED ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6RS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 18 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 22 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | 27/03/17 Statement of Capital gbp 70600 · 5 pages | View document |
| 19 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Registered office address changed from , Unit 4a Valley Industries, Tonbridge Road, Hadlow, Tonbridge, Kent, TN11 0AH on 2011-02-22 · 1 page | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM UNIT 4A VALLEY INDUSTRIES TONBRIDGE ROAD, HADLOW TONBRIDGE KENT TN11 0AH | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 27/03/05; CHANGE OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 Oct 1999 | 287 · 1 page | View document |
| 18 Oct 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 5A VALLEY INDUSTRIES HADLOW ROAD TONBRIDGE KENT TH11 0AH | View document |
| 1 Apr 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 19 Nov 1996 | £ NC 3000/73000 05/11/96 | View document |
| 19 Nov 1996 | ALTER MEM AND ARTS 05/11/96 | View document |
| 21 Apr 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 17 Apr 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 8 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS | View document |
| 14 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Sep 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: KESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ | View document |
| 8 Sep 1992 | 287 | View document |
| 19 May 1992 | S386 DISP APP AUDS 11/05/92 | View document |
| 3 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 2 Jun 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |