CONTROLS AND AUTOMATION (UK) LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-02 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY ANN WIGGINGTON

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR JASON GEORGE

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18/12/1218 December 2012 SECRETARY APPOINTED PETER ASTON

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE / 02/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASTON / 02/12/2009

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21/12/0921 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/07/0828 July 2008 SUB DIVISION 06/04/2008

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15/07/0815 July 2008 DIRECTOR APPOINTED JASON GEORGE

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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26/02/0826 February 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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24/02/0824 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER ASTON / 03/12/2006

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24/02/0824 February 2008 APPOINTMENT TERMINATED SECRETARY PETER ASTON

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30/11/0730 November 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 68 REDCATCH ROAD KNOWLE BRISTOL BS4 2EY

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 68 REDCATCH ROAD KNOWLE BRISTOL BS4 2EY

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 21 ADELANTE CLOSE STOKE GIFFORD BRISTOL BS34 8RT

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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09/12/039 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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