CONTROLLIS LIMITED
Company number 06690275 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2026 | Application to strike the company off the register · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 066902750002 in full · 1 page | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 7 Oct 2025 | PARENT_ACC · 29 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 11 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | PARENT_ACC · 30 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Jul 2024 | Change of details for Xeinz Group Limited as a person with significant control on 2024-07-19 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-23 with updates · 4 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Apr 2023 | Statement of capital on 2023-04-14 · 5 pages | View document |
| 6 Apr 2023 | Previous accounting period shortened from 2023-06-14 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | CAP-SS · 1 page | View document |
| 2 Mar 2023 | SH20 · 1 page | View document |
| 2 Mar 2023 | Resolutions · 1 page | View document |
| 2 Mar 2023 | Resolutions | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-06-14 · 8 pages | View document |
| 8 Jan 2023 | Resolutions · 1 page | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 6 pages | View document |
| 15 Dec 2022 | Previous accounting period shortened from 2022-06-30 to 2022-06-14 · 1 page | View document |
| 23 Sep 2022 | Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR · 1 page | View document |
| 23 Sep 2022 | Cessation of Edward John Russell Farrow as a person with significant control on 2022-06-16 · 1 page | View document |
| 23 Sep 2022 | Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR · 1 page | View document |
| 22 Sep 2022 | Notification of Xeinz Group Limited as a person with significant control on 2022-06-16 · 2 pages | View document |
| 14 Jun 2022 | Annual accounts for the year ending 14 June 2022 | View accounts |
| 7 Oct 2021 | Registered office address changed from 38 Brunel Way Thetford IP24 1HP England to Trafalgar House Priory Road Downham Market Norfolk PE38 9JW on 2021-10-07 · 1 page | View document |
| 30 Jul 2021 | Cessation of David Douglas Cleevely as a person with significant control on 2021-07-01 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 8 pages | View document |
| 30 Jul 2021 | Notification of Anthony Richard Timson as a person with significant control on 2021-07-01 · 2 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Current accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 12 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | 06/11/20 STATEMENT OF CAPITAL GBP 54079.96 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 38797.84 | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 18 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | SECOND FILED SH01 - 31/08/19 STATEMENT OF CAPITAL GBP 38666.17 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 386665.566617 | View document |
| 25 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066902750002 | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 33847.82 | View document |
| 2 Oct 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 32917.82 | View document |
| 2 Oct 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 32317.82 | View document |
| 2 Oct 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 31951.16 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | CESSATION OF SIMON HARRISON ALBURY AS A PSC | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS CLEEVELY / 06/04/2016 | View document |
| 13 Sep 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 32317.82 | View document |
| 13 Sep 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 32917.82 | View document |
| 13 Sep 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 31951.16 | View document |
| 12 Sep 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 30884.5 | View document |
| 12 Sep 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 31884.5 | View document |
| 16 Aug 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 29551.17 | View document |
| 27 Jul 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 33247.82 | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TOULSON | View document |
| 19 Jan 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 28884.5 | View document |
| 19 Jan 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 28627.83 | View document |
| 19 Jan 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 27742.83 | View document |
| 19 Jan 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 27907.83 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 26832.83 | View document |
| 30 Nov 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 25499.5 | View document |
| 30 Nov 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 25399.5 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | CESSATION OF MARK JOHN ANDERSON AS A PSC | View document |
| 25 Sep 2017 | CESSATION OF LANCE EDWIN DAVIDSON AS A PSC | View document |
| 25 Sep 2017 | CESSATION OF ANTHONY RICHARD TIMSON AS A PSC | View document |
| 18 Sep 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 24732.83 | View document |
| 18 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 24452.83 | View document |
| 24 Apr 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 23786.16 | View document |
| 24 Mar 2017 | ADOPT ARTICLES 30/11/2016 | View document |
| 23 Mar 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 23776.16 | View document |
| 23 Mar 2017 | 19/10/16 STATEMENT OF CAPITAL GBP 21847.49 | View document |
| 6 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR TREVOR HOWARD TOULSON | View document |
| 9 Jan 2017 | 10/08/16 STATEMENT OF CAPITAL GBP 20847.47 | View document |
| 9 Jan 2017 | 14/10/15 STATEMENT OF CAPITAL GBP 18412.37 | View document |
| 9 Jan 2017 | 14/09/16 STATEMENT OF CAPITAL GBP 21314.14 | View document |
| 9 Jan 2017 | 04/07/16 STATEMENT OF CAPITAL GBP 20514.11 | View document |
| 9 Jan 2017 | 19/09/16 STATEMENT OF CAPITAL GBP 21647.49 | View document |
| 9 Jan 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 21047.47 | View document |
| 9 Jan 2017 | 06/09/16 STATEMENT OF CAPITAL GBP 21064.14 | View document |
| 9 Jan 2017 | 23/08/16 STATEMENT OF CAPITAL GBP 20880.8 | View document |
| 9 Jan 2017 | 08/08/16 STATEMENT OF CAPITAL GBP 20680.8 | View document |
| 9 Jan 2017 | 16/02/16 STATEMENT OF CAPITAL GBP 19801.58 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 19761.59 | View document |
| 29 Jun 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 19594.9 | View document |
| 29 Jun 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 20097.43 | View document |
| 29 Jun 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 19830.76 | View document |
| 29 Jun 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 19930.76 | View document |
| 29 Jun 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 19828.26 | View document |
| 29 Jun 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 19568.23 | View document |
| 4 Mar 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 19491.14 | View document |
| 4 Mar 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 19501.56 | View document |
| 4 Mar 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 19439.06 | View document |
| 15 Feb 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 19081.56 | View document |
| 15 Feb 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 18679.06 | View document |
| 15 Feb 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 19248.22 | View document |
| 15 Feb 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 19014.89 | View document |
| 15 Feb 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 19012.39 | View document |
| 15 Feb 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 19334.89 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 18512.37 | View document |
| 16 Dec 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 18012.36 | View document |
| 23 Nov 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 2 Nov 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 17929.02 | View document |
| 2 Nov 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 18162.36 | View document |
| 2 Nov 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 17945.69 | View document |
| 2 Nov 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 17862.35 | View document |
| 2 Nov 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 18045.69 | View document |
| 2 Nov 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 18279.03 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 17395.68 | View document |
| 29 Jul 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 17762.35 | View document |
| 29 Jul 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 17562.35 | View document |
| 31 Mar 2015 | 23/10/14 STATEMENT OF CAPITAL GBP 16729.04 | View document |
| 31 Mar 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 17162.35 | View document |
| 31 Mar 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 17062.35 | View document |
| 31 Mar 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 16895.69 | View document |
| 31 Mar 2015 | 17/01/15 STATEMENT OF CAPITAL GBP 17229.01 | View document |
| 31 Mar 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 16979.02 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 16229.04 | View document |
| 29 Oct 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 15958.77 | View document |
| 6 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 14823.6 | View document |
| 8 Sep 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 14580.34 | View document |
| 8 Sep 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 14526.28 | View document |
| 8 Sep 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 15688.5 | View document |
| 8 Sep 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 14634.4 | View document |
| 8 Sep 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 15364.16 | View document |
| 8 Sep 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 14310.06 | View document |
| 8 Sep 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 14688.46 | View document |
| 8 Sep 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 15093.88 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRISON ALBURY / 03/09/2014 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ANDERSON / 05/09/2014 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOUGLAS CLEEVELY / 05/09/2014 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 05/09/2014 | View document |
| 4 Mar 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 13537.03 | View document |
| 4 Mar 2014 | 07/11/13 STATEMENT OF CAPITAL GBP 12996.49 | View document |
| 4 Mar 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 14093.84 | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLELLAN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOUGLAS CLEEVELY / 22/11/2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ANDERSON / 05/09/2012 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT MCLELLAN / 05/09/2012 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRISON ALBURY / 05/09/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOUGLAS CLEEVELY / 07/09/2012 | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD TIMSON | View document |
| 3 Jul 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 12455.95 | View document |
| 3 Jul 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Jan 2012 | COMPANY NAME CHANGED DATA CYBERNETICS LIMITED CERTIFICATE ISSUED ON 11/01/12 | View document |
| 19 Dec 2011 | COMPANY NAME CHANGED PASMARINE LIMITED CERTIFICATE ISSUED ON 19/12/11 | View document |
| 19 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 ST. MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF | View document |
| 21 Sep 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 10279.96 | View document |
| 21 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Apr 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 8330 | View document |
| 18 Apr 2011 | 25/08/10 STATEMENT OF CAPITAL GBP 4840 | View document |
| 18 Apr 2011 | 27/08/10 STATEMENT OF CAPITAL GBP 5040 | View document |
| 18 Apr 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 7282.38 | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED DR DAVID DOUGLAS CLEEVELY | View document |
| 24 Nov 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 7282.38 | View document |
| 17 Nov 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 17 Nov 2010 | ADOPT ARTICLES 04/11/2010 | View document |
| 1 Nov 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MARK JOHN ANDERSON | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED LANCE EDWIN DAVIDSON | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MOORE | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR APPOINTED MICHAEL ROBERT MCLELLAN | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |