CONTROLNET LTD

Company number 09363039 ·

Active

46 filings

Date Filing
23 Jul 2026 Change of details for Mr Paul David Lowrie as a person with significant control on 2026-07-23 · 2 pages View document
14 May 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
5 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
11 Mar 2026 Director's details changed for Mr Peter Mark Brennan on 2023-05-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Registered office address changed from 4 st. Dunstans Close Monks Risborough Princes Risborough HP27 9BN England to Birch Lawn Birch Lawn, 57a Wycombe Road Princes Risborough Bucks HP27 0EY on 2024-08-15 · 1 page View document
5 Jun 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
14 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Change of details for Mr Peter Mark Brennan as a person with significant control on 2023-05-15 · 2 pages View document
27 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
2 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
3 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Jun 2019 01/05/19 STATEMENT OF CAPITAL GBP 2 View document
3 Apr 2019 CESSATION OF JOANNE REILLY AS A PSC View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE REILLY View document
3 Sep 2018 CESSATION OF JOHN REILLY AS A PSC View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY View document
2 Jan 2018 CESSATION OF PETER HOSIER AS A PSC View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HOSIER View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB View document
19 Sep 2017 DIRECTOR APPOINTED MR JOHN REILLY View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document