CONTROLMAX LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-21 with no updates

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15/02/2115 February 2021 31/10/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/01/2029 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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15/03/1915 March 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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09/03/189 March 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/10/1522 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/10/1428 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/10/1330 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O WILLIAM DUNCAN & CO. 4D AUCHINGRAMONT ROAD HAMILTON LANARKSHIRE ML3 6JT SCOTLAND

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06/04/126 April 2012 REGISTERED OFFICE CHANGED ON 06/04/2012 FROM C/O WILLIAM DUNCAN & CO. SILVERWELLS HOUSE CADZOW STREET, HAMILTON LANARKSHIRE ML3 6HP

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT

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05/11/095 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART MACDONALD MACAULAY / 21/10/2009

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04/11/094 November 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCQUEEN / 21/10/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / STEWART MACDONALD MACAULAY / 21/10/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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04/12/074 December 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/12/061 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/11/0511 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: FLAT 3/2 53 SCOTT STREET, GARNETHILL, GLASGOW LANARKSHIRE G3 6PT

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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