CONTROLPOINT LIMITED
Company number 10500942 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Termination of appointment of Paul Hartley as a director on 2026-02-06 · 1 page | View document |
| 11 Mar 2026 | Appointment of Mr Amer Khayyat as a director on 2026-02-06 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 14 Jan 2026 | Termination of appointment of William Douglas Wright as a director on 2026-01-09 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 22 May 2025 | Termination of appointment of Christopher Green as a director on 2025-05-22 · 1 page | View document |
| 22 May 2025 | Appointment of Paul Hartley as a director on 2025-05-22 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 · 1 page | View document |
| 11 Apr 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 13 Nov 2024 | Appointment of Neuman Leverett Iii as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of David Frost as a director on 2024-10-29 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Benjamin Crabtree as a director on 2024-10-29 · 1 page | View document |
| 13 Nov 2024 | Appointment of William Douglas Wright as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Jacob Ryan Petkovich as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 105009420005 in full · 1 page | View document |
| 5 Nov 2024 | Satisfaction of charge 105009420004 in full · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions · 4 pages | View document |
| 10 Dec 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Nov 2023 | Registration of charge 105009420005, created on 2023-11-27 · 66 pages | View document |
| 30 Nov 2023 | Registration of charge 105009420004, created on 2023-11-27 · 65 pages | View document |
| 24 Nov 2023 | Satisfaction of charge 105009420003 in full · 4 pages | View document |
| 24 Nov 2023 | Satisfaction of charge 105009420002 in full · 4 pages | View document |
| 24 Nov 2023 | Satisfaction of charge 105009420001 in full · 4 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 5 May 2022 | Termination of appointment of Robert Williams as a director on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Christopher Green as a director on 2022-04-29 · 2 pages | View document |
| 24 Mar 2022 | Registration of charge 105009420003, created on 2022-03-17 · 31 pages | View document |
| 24 Mar 2022 | Registration of charge 105009420002, created on 2022-03-17 · 35 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 13 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 26 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK | View document |
| 31 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 28 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105009420001 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM CONTROLPOINT HOUSE CARRWOOD ROAD CHESTERFIELD S41 9RH ENGLAND | View document |
| 23 Mar 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED DAVID HENRY CAREY | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR NICHOLAS PETER MARK | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED BENJAMIN CRABTREE | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED WILLIAM BRIAN JOHNSON | View document |
| 20 Jan 2017 | COMPANY NAME CHANGED CARRWOOD LIMITED CERTIFICATE ISSUED ON 20/01/17 | View document |
| 20 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |