CONTROLLED THOUGHT LIMITED

Company number 05514472 ·

Dissolved

52 filings

Date Filing
16 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA UNITED KINGDOM View document
15 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 08/06/2012 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Sep 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 1 OLYMPIC WAY WEMBLEY LONDON HA9 0NP View document
14 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA PARMAR / 20/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD BERRY / 20/05/2010 View document
27 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Sep 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DARREN SEARLE View document
13 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
23 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRY / 18/04/2008 View document
8 Jan 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
8 Jan 2008 � NC 1000/1000000 20/1 View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 SECRETARY RESIGNED View document
21 Sep 2007 NEW SECRETARY APPOINTED View document
13 Sep 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
19 Jun 2007 SECRETARY RESIGNED View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
8 Feb 2007 NEW SECRETARY APPOINTED View document
8 Feb 2007 SECRETARY RESIGNED View document
8 Feb 2007 DIRECTOR RESIGNED View document
25 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
21 Jul 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: G OFFICE CHANGED 21/07/06 ONE LONDON WALL LONDON EC2Y 5AB View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
22 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
20 Dec 2005 DIRECTOR RESIGNED View document
20 Dec 2005 SECRETARY RESIGNED View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document