CONTROL TECHNIQUES DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Martin Anthony Gerald O'neill as a director on 2025-04-07 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Appointment of Mr John Paul Martin as a secretary on 2023-06-05 |
| 14/06/2314 June 2023 | Termination of appointment of Simon David Humphreys as a secretary on 2023-06-02 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Termination of appointment of Rachel Ann Pimm-Jones as a secretary on 2022-07-29 |
| 24/01/2324 January 2023 | Termination of appointment of Sujitha Jayasoma as a director on 2022-07-29 |
| 24/01/2324 January 2023 | Appointment of Mr Rony Mayolle as a director on 2022-09-02 |
| 23/01/2323 January 2023 | Appointment of Mr Martin Anthony Gerald O'neill as a director on 2022-09-02 |
| 23/01/2323 January 2023 | Appointment of Mr Simon David Humphreys as a secretary on 2022-09-02 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Termination of appointment of Guillaume De La Codre as a director on 2019-02-25 |
| 03/08/213 August 2021 | Termination of appointment of James Anthony Halley as a director on 2019-04-18 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 18/04/1918 April 2019 | SECRETARY APPOINTED MRS RACHEL ANN PIMM-JONES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SIMMONDS |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY HALLEY |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ANTHONY PAUL PICKERING |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED DR SUJITHA JAYASOMA |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEDGES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC COUPART |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MR ANTHONY SIMMONDS |
| 14/11/1714 November 2017 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH HEDGES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/05/1522 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TURTLE |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MR KEITH HEDGES |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/05/1229 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR ERIC COUPART |
| 26/05/1126 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PELTIER |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PAUL PELTIER / 15/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEDGES / 15/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DE LA CODRE / 15/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PAUL PELTIER / 15/05/2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE TURTLE / 15/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DE LA CODRE / 15/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEDGES / 15/05/2010 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/06/9813 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: SOUTH WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5AB |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 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 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/01/9327 January 1993 | COMPANY NAME CHANGED MOORE REED AND COMPANY LIMITED CERTIFICATE ISSUED ON 28/01/93 |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: ST.GILES, NEWTOWN, POWYS. SY16 3AJ |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: WALWORTH ESTATE ANDOVER HANTS SP10 5AB |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/11/6219 November 1962 | CERTIFICATE OF INCORPORATION |
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