CompaniesInTheUK

E.ON CONTROL SOLUTIONS LIMITED

Company number 04681451 ·

Active

113 filings

Date Filing
2 Jun 2026 Director's details changed for Mr Matthew Charles Brown on 2026-06-02 · 2 pages View document
2 Jun 2026 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Trinity House 2 Burton Street Nottingham NG1 4BX on 2026-06-02 · 1 page View document
2 Jun 2026 Change of details for Green Sky Energy Limited as a person with significant control on 2026-06-02 · 2 pages View document
5 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
9 Dec 2025 Full accounts made up to 2024-12-31 · 189 pages View document
24 Oct 2025 Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES · 1 page View document
24 Oct 2025 Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES · 1 page View document
5 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
2 Jan 2025 Full accounts made up to 2023-12-31 · 215 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
7 Mar 2024 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
24 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
12 Oct 2022 Full accounts made up to 2021-12-31 · 29 pages View document
20 Jul 2021 Auditor's resignation · 2 pages View document
13 Jul 2021 Full accounts made up to 2020-12-31 · 27 pages View document
10 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
27 Aug 2019 DIRECTOR APPOINTED PHILIP MULLEN View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS View document
10 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
19 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMMS View document
6 Jul 2018 DIRECTOR APPOINTED MICHAEL WILLIAM RAMSDEN View document
3 Apr 2018 COMPANY NAME CHANGED MATRIX CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/18 View document
3 Apr 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS View document
1 Mar 2016 DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN View document
1 Mar 2016 DIRECTOR APPOINTED MR KENNETH NEIL SIMMS View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MIDDLEBROOK View document
29 Feb 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
17 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN KELLY View document
10 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
17 Oct 2014 APPOINTMENT TERMINATED, SECRETARY SIMON OLDFIELD View document
17 Oct 2014 DIRECTOR APPOINTED MR DAVID PETER LEWIS View document
17 Oct 2014 DIRECTOR APPOINTED CRAIG LESTER LLOYD WILLIAMS View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
21 Nov 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BALMORAL HOUSE LITTLE 66, ROACH BANK ROAD BURY LANCASHIRE BL9 8RN UNITED KINGDOM View document
21 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL SLINGER View document
8 Oct 2013 AUDITOR'S RESIGNATION View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
3 Jul 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 · 2 pages View document
9 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 · 1 page View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM UNIT 1D LITTLEMOSS BUSINESS PARK LITTLEMOSS ROAD DROYLSDEN MANCHESTER M43 7EF View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 09/08/2011 · 2 pages View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS KELLY / 09/08/2011 · 2 pages View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK JAMIESON · 1 page View document
12 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 27/02/2010 · 2 pages View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRUCE JAMIESON / 27/02/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MIDDLEBROOK / 27/02/2010 View document
6 May 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SLINGER / 27/02/2010 · 2 pages View document
9 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010 View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP MIDDLEBROOK View document
18 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Mar 2010 SECRETARY APPOINTED SIMON OLDFIELD View document
17 Mar 2010 DIRECTOR APPOINTED IAN FRANCIS KELLY View document
17 Mar 2010 DIRECTOR APPOINTED SIMON OLDFIELD View document
17 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM PHELPS View document
25 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL GREATBANKS View document
15 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP INGLEBY / 05/12/2008 View document
20 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON View document
19 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
15 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2007 MEMORANDUM OF ASSOCIATION View document
9 Dec 2006 REGISTERED OFFICE CHANGED ON 09/12/06 FROM: PAYLING HEPWORTH & CLARK 36 BOND STREET WAKEFIELD WF1 2QP View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2005 £ NC 1000/5000 17/11/0 View document
23 Dec 2005 VARYING SHARE RIGHTS AND NAMES View document
23 Dec 2005 SUBDIVISION 17/11/05 View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 DIRECTOR RESIGNED View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 NC INC ALREADY ADJUSTED 17/11/05 View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 May 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
8 Aug 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
28 Feb 2003 DIRECTOR RESIGNED View document
28 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document