CONTROL TECHNOLOGY SYSTEMS LIMITED

Company number 03006075 ·

Active

82 filings

Date Filing
1 Jan 2026 Confirmation statement made on 2026-01-01 with updates · 4 pages View document
3 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 9 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Nov 2024 Accounts for a dormant company made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
16 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 8 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Nov 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
26 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
25 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
23 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
24 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
27 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
27 Oct 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
6 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
30 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
14 Jan 2013 31/01/12 TOTAL EXEMPTION FULL View document
25 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
24 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENDERSON / 04/01/2010 View document
29 Mar 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
28 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
8 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: KEVAN PILLING HOUSE 1 MYRTLE STREET BOLTON BL1 3AH View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: KEVEN PILLING HOUSE 1 MYRTLE STREET BOLTON BL1 3AH View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: SAMUEL CROMPTON HOUSE 33- 37 BURY OLD ROAD BOLTON BL2 2AY View document
5 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Apr 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
14 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
23 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
8 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
7 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
16 Oct 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 7 HARTLEY ROAD SOUTHPORT PR8 4SA View document
1 Feb 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
16 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
10 Feb 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
7 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
10 Mar 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
14 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
1 Feb 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS View document
21 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
5 Feb 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View document
10 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 04/10/96 View document
10 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
8 May 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS View document
16 Feb 1995 REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
16 Feb 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1995 NEW SECRETARY APPOINTED View document
4 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document