CONTROLSTAR SYSTEMS LTD.

Company Documents

DateDescription
11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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16/05/1816 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 27/09/15 NO CHANGES

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/10/133 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MARTIN SMITH / 30/09/2010

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08/10/108 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARGUERITE SMITH

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25/11/0925 November 2009 SECRETARY APPOINTED MR RODNEY MARTIN SMITH

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY MARGUERITE SMITH

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19/10/0919 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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07/07/097 July 2009 31/12/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 31/12/07 TOTAL EXEMPTION FULL

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/10/0623 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 SECRETARY'S PARTICULARS CHANGED

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20/10/0420 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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22/06/0222 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002 NC INC ALREADY ADJUSTED 21/12/01

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27/01/0227 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/0119 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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14/07/0114 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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08/02/018 February 2001 COMPANY NAME CHANGED STYLECHARGE LIMITED CERTIFICATE ISSUED ON 08/02/01

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06/02/016 February 2001 STRIKE-OFF ACTION DISCONTINUED

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06/02/016 February 2001 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00

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24/10/0024 October 2000 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/0014 September 2000 APPLICATION FOR STRIKING-OFF

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18/10/9918 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 SECRETARY RESIGNED

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03/02/993 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/993 February 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 NEW SECRETARY APPOINTED

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03/02/993 February 1999 SECRETARY RESIGNED

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23/10/9823 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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