CONTROL TECHNOLOGIES UK LTD

Company number 07901679 ·

Active

55 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-16 with updates · 4 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-16 with updates · 4 pages View document
21 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Appointment of Mr Neil James Blakemore as a director on 2024-03-13 · 2 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-16 with updates · 5 pages View document
1 Mar 2024 Cessation of Sharnbrook Grain Storage & Warehousing Limited as a person with significant control on 2023-11-30 · 1 page View document
1 Mar 2024 Change of details for Mr Mark Oliver Wood as a person with significant control on 2023-11-30 · 2 pages View document
29 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
18 Jul 2023 Registered office address changed from Pax Hill Farm High Street Pavenham Bedford MK43 7NU England to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 2023-07-18 · 1 page View document
18 Jul 2023 Director's details changed for Mr Mark Oliver Wood on 2023-07-18 · 2 pages View document
18 Jul 2023 Change of details for Mr Mark Oliver Wood as a person with significant control on 2023-07-18 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
6 Jan 2023 Notification of Sharnbrook Grain Storage & Warehousing Limited as a person with significant control on 2018-02-16 · 2 pages View document
31 Oct 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
24 Mar 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
11 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2018 View document
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
20 Feb 2018 01/05/17 STATEMENT OF CAPITAL GBP 100 View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
27 Sep 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
8 Jan 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 90 PEMBROKE STREET BEDFORD MK40 3RQ ENGLAND View document
8 Jan 2017 DIRECTOR APPOINTED MR MARK ANDREW BLAKEMORE View document
18 Nov 2016 COMPANY NAME CHANGED WOOD DIGITAL LTD. CERTIFICATE ISSUED ON 18/11/16 View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O MK40 3QZ 120 BOWER STREET BEDFORDMK40 3QZ View document
31 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLIVER WOOD / 31/10/2016 View document
13 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
24 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
5 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
18 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
12 Jan 2013 REGISTERED OFFICE CHANGED ON 12/01/2013 FROM 65 BUSHMEAD AVENUE BEDFORD MK40 3QW UNITED KINGDOM View document
9 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document