CONTROLLED SYSTEMS MANAGEMENT LIMITED
Company number 03692987 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 3 Dec 2025 | Change of details for Mr Ian Cannell as a person with significant control on 2025-11-20 · 2 pages | View document |
| 13 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 26 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNITED HOUSE 39-41 NORTH ROAD LONDON N7 9DP ENGLAND | View document |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 139-143 UNION STREET OLDHAM OL1 1TE ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 2 ST. CHADS COURT SCHOOL LANE ROCHDALE GREATER MANCHESTER OL16 1QU | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM WOODCOCK HOUSE 1 MODWEN ROAD SALFORD QUAYS MANCHESTER M5 3EZ | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HOOKER / 15/02/2016 | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNELL / 15/02/2016 | View document |
| 15 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Sep 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNELL / 31/12/2014 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HOOKER / 31/12/2014 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM MILLENNIUM HOUSE LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LINCS LN6 3QR UNITED KINGDOM | View document |
| 24 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CASTLEMAINE MANAGEMENT SERVICES LTD | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 4 NEWLANDS DRIVE COLNBROOK BERKSHIRE SL0 0DX | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 12/05/2010 | View document |
| 12 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 24/11/2009 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 2 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL UNITED KINGDOM | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / CASTLEMAINE MANAGEMENT SERVICES LTD / 07/07/2008 | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 10 PIONEER WAY DODDINGTON ROAD LINCOLN LN6 3DH UNITED KINGDOM | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 3 HENLEY BUSINESS PARK DODDINGTON ROAD LINCOLN LN6 3QR | View document |
| 29 Jan 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 2 PIONEER WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3DH | View document |
| 25 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 2 PIONEER WAY DODDINGTON ROAD LINCOLN LN6 3DH | View document |
| 23 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: JVN HOUSE UNIT 1 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL | View document |
| 28 Mar 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: YE OLDE BARN BARFIELD FARM WRAGBY ROAD SUDBROOKE LINCOLNSHIRE LN2 2QX | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: YE OLDE BARN BARFIELD FARM WRAGBY ROAD SUDBROOKE LINCOLN LN2 2QX | View document |
| 27 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |