CONTROMEX SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2011 February 2020 | 06/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 06/06/196 June 2019 | Annual accounts for year ending 06 Jun 2019 |
| 05/03/195 March 2019 | 06/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 06/06/186 June 2018 | Annual accounts for year ending 06 Jun 2018 |
| 16/02/1816 February 2018 | 06/06/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts for year ending 06 Jun 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 6 June 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK MAYON-WHITE / 04/01/2017 |
| 06/06/166 June 2016 | Annual accounts for year ending 06 Jun 2016 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 6 June 2015 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 01/02/161 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts for year ending 06 Jun 2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 6 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 6 June 2013 |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 06/06/146 June 2014 | Annual accounts for year ending 06 Jun 2014 |
| 10/01/1410 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts for year ending 06 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 6 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 6 June 2011 |
| 10/01/1210 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 6 June 2010 |
| 18/01/1118 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 6 June 2009 |
| 26/01/1026 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 6 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 6 June 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 21/12/00; NO CHANGE OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/99 |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/98 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 06/06/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 21 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RT |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/96 |
| 04/10/964 October 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 06/06/96 |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 36 MOUNTFIELD ROAD FINCHLEY LONDON N3 3NE |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 21 HENDON LANE LONDON N3 1RT |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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