CONTROLS & DRIVES LIMITED
Company number 02418021 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 16 Apr 2026 | Appointment of Elaine Janet Pointon as a director on 2026-03-01 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Emily Martin as a secretary on 2026-03-01 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Mr Rajesh Patel as a director on 2026-03-01 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Mitchell Jason Barratt as a director on 2026-03-01 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Roger William Collins as a secretary on 2026-03-01 · 1 page | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | Amended audit exemption subsidiary accounts made up to 2024-10-31 · 9 pages | View document |
| 26 Aug 2025 | PARENT_ACC · 34 pages | View document |
| 26 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2025 | PARENT_ACC · 34 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 15 Nov 2024 | ANNOTATION | View document |
| 15 Nov 2024 | ANNOTATION | View document |
| 4 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-22 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2024 | Cessation of Nicholas John Collins as a person with significant control on 2024-10-22 · 1 page | View document |
| 24 Oct 2024 | Cessation of Roger William Collins as a person with significant control on 2024-10-22 · 1 page | View document |
| 24 Oct 2024 | Cessation of Anthony Guy Collins as a person with significant control on 2024-10-22 · 1 page | View document |
| 24 Oct 2024 | Notification of Bpx Group Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 3 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 27 Apr 2022 | Change of details for Mr Anthony Guy Collins as a person with significant control on 2022-04-25 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Nicholas John Collins as a person with significant control on 2022-04-25 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Roger William Collins as a person with significant control on 2022-04-25 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 10 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 124 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HA UNITED KINGDOM | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS | View document |
| 13 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 13 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 26/01/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLARKE / 26/01/2017 | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM UNIT 1 BARSHAW BUSINESS PARK LEYCROFT ROAD BEAUMONT LEYS LEICESTER LEICESTERSHIRE LE4 1ET | View document |
| 26 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 26/01/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 26/01/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GUY COLLINS / 26/01/2017 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR LEE CLARKE | View document |
| 31 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY COLLINS / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Apr 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: ROSS WALK LEICESTER LE4 5HA | View document |
| 10 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 3 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 13 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 20 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Sep 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 18 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Sep 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Sep 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |