CONTROLLED LIMITED
Company number 03594293 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 May 2024 | Change of details for Mr Neil Bain as a person with significant control on 2016-07-09 · 2 pages | View document |
| 30 May 2024 | Change of details for Mr Simon Reginald Wheeler as a person with significant control on 2016-07-07 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Oct 2021 | Registered office address changed from Level 5 17 Ensign House Admirals Way Canary Wharf London Docklands E14 9XQ to 10 Western Road Romford Essex RM1 3JT on 2021-10-28 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 11 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035942930001 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 28 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Sep 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BAIN / 08/07/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REGINALD WHEELER / 08/07/2010 | View document |
| 25 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MR NEIL BAIN | View document |
| 4 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | 287 · 1 page | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 40 HOMECROFT ROAD LONDON SE26 5QG | View document |
| 20 Feb 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | COMPANY NAME CHANGED CONTROLLED INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 23/02/05 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 9 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | COMPANY NAME CHANGED CONTROLLED SECURITY SYSTEMS LIMI TED CERTIFICATE ISSUED ON 18/11/98 | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | 287 · 1 page | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 18 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1998 | SECRETARY RESIGNED | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |