CTRL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/03/2430 March 2024 | Change of share class name or designation |
| 08/03/248 March 2024 | Particulars of variation of rights attached to shares |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Change of details for Mr Matthew Charles Page as a person with significant control on 2016-09-01 |
| 29/02/2429 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/04/227 April 2022 | Director's details changed for Mr Mark David Hawes on 2022-04-06 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HAWES / 02/02/2021 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 17/09/1817 September 2018 | CESSATION OF MARK DAVID HAWES AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 1 MINTON ENTERPRISE PARK OAKS DRIVE NEWMARKET SUFFOLK CB8 7YY ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 06/10/166 October 2016 | PREVSHO FROM 30/11/2016 TO 31/08/2016 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 3 BRITTONS CRESCENT BARROW IP295AG ENGLAND |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CHARLES PAGE / 15/02/2016 |
| 17/11/1517 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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