CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED
Company number 02666838 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 17 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | View document |
| 24 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR BERND SCHWEFING | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HELMUT WOERNER | View document |
| 3 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 14 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN SCULLION / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT WOERNER / 09/12/2009 | View document |
| 23 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 UNIT 2 THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | View document |
| 4 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: G OFFICE CHANGED 09/11/01 WESTON COURT NEWBURY ROAD, WESTON NEWBURY BERKSHIRE RG20 8JE | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | ADOPTARTICLES13/01/00 | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 UNIT 2 THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | View document |
| 18 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 GATEWAY HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jan 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: G OFFICE CHANGED 19/01/96 TEMPLARS COURT STATION ROAD THATCHAM BERKSHIRE RG19 4HZ | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 14 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 15 Nov 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 Jul 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: G OFFICE CHANGED 14/07/93 78A CHAPEL STREET THATCHAM BERKSHIRE RG13 3QN | View document |
| 8 Dec 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: G OFFICE CHANGED 13/08/92 ALLENDALE FARM WANTAGE ROAD GREAT SHEFFORD BERKSHIRE RG16 7DG | View document |
| 13 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Aug 1992 | NC INC ALREADY ADJUSTED 19/03/92 | View document |
| 13 Aug 1992 | NC INC ALREADY ADJUSTED 19/03/92 | View document |
| 3 Apr 1992 | NC INC ALREADY ADJUSTED 19/03/92 | View document |
| 3 Apr 1992 | � NC 100/20000 19/03/92 | View document |
| 6 Feb 1992 | COMPANY NAME CHANGED WISDOM LIMITED CERTIFICATE ISSUED ON 07/02/92 | View document |
| 19 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: G OFFICE CHANGED 11/12/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 28 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |