CONTROLLED 2000 SYSTEMS LIMITED
Company number 03590521 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registered office address changed from 221 Westcombe Hill, London 221 Westcombe Hill London SE3 7DR England to 221 Westcombe Hill London SE3 7DR on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 28 Jul 2026 | Notification of Orla Farrell as a person with significant control on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Change of details for Mr David Farrell as a person with significant control on 2026-07-28 · 2 pages | View document |
| 4 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Director's details changed for Ms Orla Farrell on 2022-12-01 · 2 pages | View document |
| 9 Dec 2022 | Change of details for Mr David Farrell as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Dec 2022 | Registered office address changed from 152 Providence Square Jacobs Street London SE1 2EJ England to 221 Westcombe Hill, London 221 Westcombe Hill London SE3 7DR on 2022-12-09 · 1 page | View document |
| 9 Dec 2022 | Secretary's details changed for Mr David Farrell on 2022-12-01 · 1 page | View document |
| 9 Dec 2022 | Director's details changed for Ms Orla Farrell on 2022-12-01 · 2 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr David Farrell on 2022-12-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Current accounting period extended from 2021-12-29 to 2021-12-31 · 1 page | View document |
| 13 Oct 2021 | Micro company accounts made up to 2020-12-29 · 3 pages | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 193 PROVIDENCE SQUARE PROVIDENCE SQUARE LONDON SE1 2DG ENGLAND | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 11 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 19A PROVIDENCE SQUARE PROVIDENCE SQUARE LONDON SE1 2EA ENGLAND | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 29 Dec 2016 | Annual accounts for the year ending 29 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 29 December 2015 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM UNIT B6 MALVERN HOUSE MERIDIAN GATE 199 MARSH ROAD LONDON E14 | View document |
| 29 Dec 2015 | Annual accounts for the year ending 29 December 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 29 December 2014 | View document |
| 29 Dec 2014 | Annual accounts for the year ending 29 December 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 29 December 2013 | View document |
| 29 Dec 2013 | Annual accounts for the year ending 29 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 29 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 29 Dec 2012 | Annual accounts for the year ending 29 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM LW2 THE TRIANGLE 21 THREE OAK LANE LONDON SE1 2NZ | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 206 PROVIDENCE SQUARE LONDON SE1 2DZ | View document |
| 6 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/99 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 6 MALVERN HOUSE MARIDIN GATE 119 MARSH WALL LONDON E14 9YT | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | Resolutions · 13 pages | View document |
| 15 Sep 1999 | 88(2)R · 2 pages | View document |
| 15 Sep 1999 | £ NC 1000/100000 09/07 | View document |
| 15 Sep 1999 | ADOPT MEM AND ARTS 09/07/99 | View document |
| 15 Sep 1999 | Resolutions | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 29/12/99 | View document |
| 28 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH | View document |
| 5 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | SECRETARY RESIGNED | View document |
| 17 Sep 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |