CONTROLLED SYSTEMS LIMITED
Company number 02676363 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 8 Jan 2026 | Appointment of Mr Dale Clemson as a director on 2025-05-01 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Neil Anthony Clemson on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX United Kingdom to Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Secretary's details changed for Mr Dale Ernest Clemson on 2026-01-06 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 11 Jan 2024 | Change of details for Mr Neil Anthony Clemson as a person with significant control on 2024-01-09 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 6 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 5 Apr 2019 | SECRETARY APPOINTED MR DALE ERNEST CLEMSON | View document |
| 4 Apr 2019 | CESSATION OF STEPHEN JOHN JONES AS A PSC | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 9 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 9 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CLEMSON / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CLEMSON / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CLEMSON / 19/04/2017 | View document |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Mar 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 21 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 27 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Dec 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL | View document |
| 19 Jan 2009 | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 21 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 4 Mar 1997 | S366A DISP HOLDING AGM 20/02/97 | View document |
| 4 Mar 1997 | S252 DISP LAYING ACC 20/02/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 16 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 24 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | SECRETARY RESIGNED | View document |
| 18 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Mar 1992 | ALTER MEM AND ARTS 02/03/92 | View document |
| 18 Mar 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM W MIDS B2 5DP | View document |
| 10 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |