CONTROLLED APPLICATIONS LIMITED

Company number 02751849 ·

Active

110 filings

Date Filing
16 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
8 Apr 2025 Director's details changed for Ian Ronald Hall on 2025-04-08 · 2 pages View document
8 Apr 2025 Secretary's details changed for Ian Ronald Hall on 2025-04-08 · 1 page View document
7 Apr 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
14 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
8 Apr 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
8 Oct 2022 Change of details for Mr Ian Holl as a person with significant control on 2022-10-08 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
5 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
3 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
18 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Apr 2016 REGISTERED OFFICE CHANGED ON 23/04/2016 FROM 4 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
28 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
12 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 May 2015 24/04/15 STATEMENT OF CAPITAL GBP 6 View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPER View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Feb 2014 10/02/14 STATEMENT OF CAPITAL GBP 8 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD HALL / 28/09/2010 View document
15 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARPER / 28/09/2010 View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
11 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
8 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Nov 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
20 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
6 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
3 May 2002 NEW SECRETARY APPOINTED View document
3 May 2002 SECRETARY RESIGNED View document
2 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Dec 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
18 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
3 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1998 NEW SECRETARY APPOINTED View document
12 Jun 1998 SECRETARY RESIGNED View document
12 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
11 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
6 Oct 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
20 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Oct 1994 RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS View document
10 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Nov 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
30 Nov 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
25 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jun 1993 EXEMPTION FROM APPOINTING AUDITORS 14/05/93 View document
4 Mar 1993 DIRECTOR RESIGNED View document
12 Jan 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/93 View document
12 Jan 1993 COMPANY NAME CHANGED AIR APPLICATIONS LIMITED CERTIFICATE ISSUED ON 13/01/93 View document
10 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1992 REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP View document
6 Nov 1992 COMPANY NAME CHANGED BRUSTOCK LIMITED CERTIFICATE ISSUED ON 09/11/92 View document
30 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document