CONTROLACCOUNT LTD
Company number 02765607 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-06-15 with updates · 4 pages | View document |
| 28 Aug 2026 | Director's details changed for David Harvey on 2008-10-23 · 1 page | View document |
| 28 Aug 2026 | Secretary's details changed for David Harvey on 2008-10-23 · 1 page | View document |
| 26 Aug 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 13 Jul 2026 | RP01AP01 · 3 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Richard Jefferies on 2026-02-13 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Jun 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jul 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 19 Apr 2023 | Registration of charge 027656070005, created on 2023-04-12 · 18 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Registration of charge 027656070004, created on 2022-10-24 · 22 pages | View document |
| 14 Oct 2022 | Satisfaction of charge 027656070002 in full · 1 page | View document |
| 14 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Oct 2022 | Miscellaneous · 1 page | View document |
| 13 Sep 2022 | Re-registration of Memorandum and Articles · 38 pages | View document |
| 13 Sep 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 13 Sep 2022 | Statement of company's objects · 2 pages | View document |
| 24 Jan 2022 | Registration of charge 027656070003, created on 2022-01-17 · 16 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Statement of capital on 2021-06-15 · 6 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 9 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 12 Apr 2021 | DIRECTOR APPOINTED MISS CARLA KNIGHTS | View document |
| 12 Apr 2021 | DIRECTOR APPOINTED MRS JEMMA CROUCH | View document |
| 12 Apr 2021 | Appointment of Mrs Jemma Crouch as a director on 2020-12-01 · 2 pages | View document |
| 10 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027656070002 | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 30 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSBAND | View document |
| 4 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN HUSBAND / 01/08/2017 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MITCHELL / 01/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR RICHARD JEFFERIES | View document |
| 12 Feb 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEWIS | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM COMPASS HOUSE WATERSIDE HANBURY ROAD BROMSGROVE STAFFORDSHIRE B60 4FD UNITED KINGDOM · 1 page | View document |
| 17 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM WESTGATE HOUSE WEST GATE EALING LONDON W5 1YY UNITED KINGDOM | View document |
| 3 Feb 2011 | Annual return made up to 30 November 2010 with full list of shareholders · 10 pages | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BATE · 1 page | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WESTGATE HOUSE WEST GATE EALING LONDON W5 1YZ | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUSBAND / 30/11/2009 · 2 pages | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 30/11/2009 · 2 pages | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED STEPHANIE ANN LEWIS | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED IAN STUART MITCHELL | View document |
| 30 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED PAUL MARTIN HUSBAND | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MORRIS | View document |
| 30 Oct 2008 | ADOPT ARTICLES 23/10/2008 | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM BALL | View document |
| 30 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID HARVEY | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED LESLIE IAN BATE | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 30 ST JAMES'S STREET LONDON SW1A 1HB | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | 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 · 20 pages | View document |
| 22 Nov 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Dec 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 15 Dec 1992 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |