CONTROLLED LOGIC LIMITED

Company Documents

DateDescription
13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/10/131 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/10/122 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/10/1119 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/10/1011 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN GOOD / 23/09/2010

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/10/0913 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/09/0823 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/09/0719 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/10/052 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/09/0424 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM:
OCTAGON HOUSE
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP

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21/09/0121 September 2001 S386 DISP APP AUDS 14/09/01

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21/09/0121 September 2001 S366A DISP HOLDING AGM 14/09/01

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14/09/0114 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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