CTRL HUB LIMITED

Company number 09483451 ·

Active

55 filings

Date Filing
28 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
7 Feb 2026 RP01CS01 · 3 pages View document
7 Feb 2026 RP01CS01 · 3 pages View document
24 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
4 Feb 2025 Resolutions · 4 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with updates · 3 pages View document
3 Nov 2024 Resolutions · 3 pages View document
1 Nov 2024 Sub-division of shares on 2024-10-23 · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Aug 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 4 HIGH STREET STANLEY COUNTY DURHAM DH9 0DQ View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Sep 2019 ADOPT ARTICLES 23/08/2019 View document
3 Sep 2019 23/08/19 STATEMENT OF CAPITAL GBP 124 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
13 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LISGO / 11/09/2018 View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / UKDV HOLDINGS LIMITED / 24/04/2018 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
11 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 May 2018 ADOPT ARTICLES 24/04/2018 View document
3 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 114 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKDV HOLDINGS LIMITED View document
18 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MAUGHAN / 10/08/2017 View document
18 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LISGO / 10/08/2017 View document
18 Aug 2017 CESSATION OF COLIN SHAW AS A PSC View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERATOR CONSULTING LIMITED View document
17 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 10 SAMSON CLOSE NEWCASTLE UPON TYNE NE12 6DX UNITED KINGDOM View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
11 Oct 2016 CURRSHO FROM 31/03/2017 TO 31/10/2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
29 Jul 2016 22/10/15 STATEMENT OF CAPITAL GBP 1 View document
21 Jul 2016 COMPANY NAME CHANGED UKDV UTILITIES LIMITED CERTIFICATE ISSUED ON 21/07/16 View document
6 Apr 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Nov 2015 DIRECTOR APPOINTED MR SIMON JAMES MAUGHAN View document
3 Nov 2015 DIRECTOR APPOINTED MR MARK LISGO View document
26 Jun 2015 COMPANY NAME CHANGED UKDV TEEMO LIMITED CERTIFICATE ISSUED ON 26/06/15 View document
11 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document