CONTROLLED EVENT SOLUTIONS LIMITED

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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17/11/2317 November 2023 Application to strike the company off the register

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16/08/2316 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/09/2129 September 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/01/1831 January 2018 COMPANY NAME CHANGED CONTROLLED SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 31/01/18

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31/01/1831 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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12/08/1512 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/08/1413 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/08/137 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/02/1318 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/08/1213 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/08/1110 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/08/106 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLIGAN

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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26/08/0926 August 2009 APPOINTMENT TERMINATED SECRETARY GERARD MCKEAN

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26/08/0926 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 SECRETARY APPOINTED MR DARRELL KIRKLAND

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/09/0810 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/09/077 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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14/11/0614 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0614 November 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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