MY CONTROLLER LIMITED

Company number 04950383 ·

Active

67 filings

Date Filing
27 Jan 2026 Appointment of Mr Gregory David Parrish as a director on 2026-01-15 · 2 pages View document
18 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 4 pages View document
11 Oct 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
3 Jul 2024 Notification of My Controller Holdings Limited as a person with significant control on 2024-06-26 · 2 pages View document
3 Jul 2024 Cessation of Alive Winning Enterprises Limited as a person with significant control on 2024-06-26 · 1 page View document
21 May 2024 Notification of Alive Winning Enterprises Limited as a person with significant control on 2024-05-20 · 2 pages View document
21 May 2024 Cessation of Gregory Parrish as a person with significant control on 2024-05-20 · 1 page View document
21 May 2024 Cessation of Deborah Jane Parrish as a person with significant control on 2024-05-20 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
27 May 2023 Satisfaction of charge 049503830003 in full · 4 pages View document
18 May 2023 Part of the property or undertaking has been released and no longer forms part of charge 049503830003 · 2 pages View document
18 May 2023 Satisfaction of charge 049503830002 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
28 Oct 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 049503830003 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049503830003 View document
31 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049503830002 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 13 WILTON CRESCENT WINDSOR BERKSHIRE SL4 4YJ View document
5 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
30 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jun 2012 31/03/12 TOTAL EXEMPTION FULL View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE PARRISH / 05/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PARRISH / 05/11/2009 View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
12 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
2 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
13 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View document
3 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document