CONTROLO CARGO SERVICES LIMITED
Company number 01306742 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Director's details changed for Mr Alistair James Caldwell on 2026-03-20 · 2 pages | View document |
| 28 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 21 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Dec 2025 | Director's details changed for John Gwynne James on 1991-11-01 · 1 page | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-09-30 · 21 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 28 Dec 2023 | Accounts for a small company made up to 2023-09-30 · 22 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-09-30 · 20 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-09-30 · 20 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 10 Aug 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGELL | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD EDGELL | View document |
| 1 Sep 2016 | SECRETARY APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON | View document |
| 3 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM STAR CARGO HOUSE 1 PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE UNITED KINGDOM | View document |
| 17 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O STAR CARGO PLC STAR CARGO HOUSE THOMPSONS CLOSE HARPENDEN HERTFORDSHIRE AL5 4SB | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM STAR CARGO HOUSE THOMPSONS CLOSE HARPENDEN HERTFORDSHIRE AL5 4SB | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR ALISTAIR JAMES CALDWELL | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TYAS / 01/12/2012 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TYAS / 06/10/2012 | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR LAURENCE SEYMOUR CLARKE | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 08/07/2011 | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TYAS / 16/06/2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 16/06/2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 16/06/2011 | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SAIL ADDRESS CHANGED FROM: C/O STAR CARGO PLC STAR CARGO HOUSE THOMPSONS CLOSE HARPENDEN HARPENDEN HERTFORDSHIRE AL5 4SB UNITED KINGDOM | View document |
| 9 Feb 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GWYNNE JAMES / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TYAS / 29/12/2009 | View document |
| 29 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 29/12/2009 | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jun 2002 | REGARDING SECTION 394 | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | DIRECTOR RESIGNED | View document |
| 10 Oct 1997 | DIRECTOR RESIGNED | View document |
| 10 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 20 OLD BAILEY LONDON EC4M 7BH | View document |
| 28 Jan 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Dec 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: CONPEX HOUSE 1 BUTTS STREET WALSALL WEST MIDLANDS WS4 2BJ | View document |
| 23 Dec 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 23 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 8 Feb 1990 | DIRECTOR RESIGNED | View document |
| 8 Feb 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | View document |
| 26 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 8 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS | View document |
| 30 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 9 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |