CONTROL VALVE SERVICES LTD
Company number 06414303 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 3 pages | View document |
| 15 Apr 2026 | Appointment of Mr Matthew David Sutcliffe as a director on 2026-04-13 · 2 pages | View document |
| 15 Apr 2026 | Appointment of Dr Maxine Eleanor Mayhew as a director on 2026-04-13 · 2 pages | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-03-26 with updates · 6 pages | View document |
| 19 Mar 2026 | Registered office address changed from The Old Hanger Little Bassetts Farm Magpie Lane Magpie Lane Little Warley Brentwood Essex CM13 3EA England to Phoenix House - Suite 10, Ground Floor Christopher Martin Road Basildon SS14 3EZ on 2026-03-19 · 1 page | View document |
| 14 Mar 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 14 Mar 2026 | Resolutions · 6 pages | View document |
| 5 Mar 2026 | Cessation of Alan James Ellis as a person with significant control on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Cessation of Mark Peter Mcparland as a person with significant control on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Notification of Coriant Group Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 5 Mar 2026 | Current accounting period extended from 2026-10-31 to 2026-12-31 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Alan James Ellis as a secretary on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Jude Daniel Mark Mcparland as a secretary on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Natasha Sharrock as a secretary on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Michelle Mcparland as a director on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Alan James Ellis as a director on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Mark Peter Mcparland as a director on 2026-02-27 · 1 page | View document |
| 5 Mar 2026 | Appointment of Mr Tom Walsh as a director on 2026-02-27 · 2 pages | View document |
| 5 Mar 2026 | Appointment of Mr Jamie Kent as a director on 2026-02-27 · 2 pages | View document |
| 5 Mar 2026 | Registered office address changed from Unit 1 Birds Royd Mill Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to The Old Hanger Little Bassetts Farm Magpie Lane Magpie Lane Little Warley Brentwood Essex CM13 3EA on 2026-03-05 · 1 page | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 14 pages | View document |
| 31 Jan 2026 | Resolutions · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Aug 2025 | Director's details changed for Mr Alan James Ellis on 2025-08-07 · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 9 Feb 2024 | Appointment of Mrs Natasha Sharrock as a secretary on 2023-11-01 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Mr Jude Daniel Mark Mcparland as a secretary on 2023-11-01 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 15/11/2018 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 15/11/2018 | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 15/11/2018 | View document |
| 15 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 15/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 03/06/2018 | View document |
| 5 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 03/06/2018 | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 03/06/2018 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MCPARLAND / 31/05/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MCPARLAND / 31/05/2017 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK PETER MCPARLAND / 31/05/2017 | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 21 Nov 2016 | 01/11/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MRS MICHELLE MCPARLAND | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFE | View document |
| 6 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM UNIT 5 ATLAS MILL ROAD BRIGHOUSE WEST YORKSHIRE HD6 1ES | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFE | View document |
| 4 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRIE CLIFFE / 31/10/2010 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES ELLIS / 31/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES ELLIS / 31/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE CLIFFE / 31/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MCPARLAND / 31/10/2009 | View document |
| 21 May 2009 | DIRECTOR APPOINTED MARK PETER MCPARLAND | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Feb 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM BIRKBY HOUSE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ | View document |
| 22 May 2008 | NC INC ALREADY ADJUSTED 16/05/08 | View document |
| 22 May 2008 | GBP NC 3/100 16/05/2008 | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM LOUIS GENTRY & CO 172 KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 3LN | View document |
| 31 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |