CONTROLCASE LIMITED
Company number 09789201 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Mr Daniel Rahm as a director on 2026-06-16 · 2 pages | View document |
| 7 Sep 2026 | Termination of appointment of Darrell Tucker Carpenter as a director on 2026-04-30 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 5 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 26 Feb 2025 | Appointment of Mr Darrell Tucker Carpenter as a director on 2024-10-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 27 Sep 2024 | Termination of appointment of Kevin Cameron Baillie as a director on 2024-09-15 · 1 page | View document |
| 21 May 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 16 Apr 2024 | Second filing of Confirmation Statement dated 2017-09-21 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Ashish Kirtikar on 2023-08-22 · 2 pages | View document |
| 11 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 28 Mar 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-28 · 1 page | View document |
| 26 Feb 2023 | Termination of appointment of Erik Winkler as a director on 2022-12-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 2 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Dec 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 2 Oct 2017 | Confirmation statement made on 2017-09-21 with updates · 6 pages | View document |
| 16 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 19 Feb 2016 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 22 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |