CONTROLS DIRECT LIMITED
Company number 04213327 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-07-07 · 2 pages | View document |
| 4 Jun 2026 | Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-05-26 · 2 pages | View document |
| 4 Jun 2026 | Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-04 · 1 page | View document |
| 18 May 2026 | Appointment of Mr Stephen Giles Harrow as a director on 2026-04-30 · 2 pages | View document |
| 18 May 2026 | Termination of appointment of Jennifer Marianne Alison Chase as a director on 2026-04-30 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 18 Nov 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 14 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 14 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 12 Jul 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 29 Mar 2022 | Termination of appointment of Rohit Jain as a director on 2022-03-16 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 24 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL | View document |
| 11 Jul 2019 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 17 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 15 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNIE | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN MATHER | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | View document |
| 19 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 May 2015 | DIRECTOR APPOINTED DAVID ANTHONY YOUNIE | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEIKEN | View document |
| 9 Feb 2015 | CURREXT FROM 11/07/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED JOHN STYNES | View document |
| 19 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/07/14 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY | View document |
| 6 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED PATRICK MURRAY | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED JAMES GERARD HEIKEN | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED TIMOTHY HAL ROBERTS | View document |
| 29 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jul 2014 | PREVEXT FROM 30/06/2014 TO 11/07/2014 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN | View document |
| 29 Jul 2014 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN | View document |
| 29 Jul 2014 | ADOPT ARTICLES 11/07/2014 | View document |
| 29 Jul 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3400.00 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SWINDELL | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM | View document |
| 18 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 15 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MRS LINDA TRACY SWINDELL | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/05/2010 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/05/2010 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/05/2010 | View document |
| 19 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SWINDELL / 21/05/2007 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Nov 2004 | £ NC 3400/1033400 26/10/04 | View document |
| 10 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2004 | NC INC ALREADY ADJUSTED 26/10/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2003 | £ NC 1000/3400 27/07/01 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | NC INC ALREADY ADJUSTED 27/07/02 | View document |
| 3 Dec 2002 | ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2002 | S-DIV 27/07/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 6 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | COMPANY NAME CHANGED DUNWILCO (858) LIMITED CERTIFICATE ISSUED ON 03/08/01 | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: DUNDAS & WILSON CS 2 ARUNDEL STREET LONDON WC2R 3DW | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: DUNDAS & WILSON CS C/O GARRETTS THRID FLOOR 180 STRAND LONDON WC2R 2NN | View document |
| 9 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |