CONTROLACCOUNT LTD

02765607
COMPASS HOUSE WATERSIDE HANBURY ROAD BROMSGROVE B60 4FD

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 27 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 26 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 mortgage Registration of a charge 18 Buy now
28 Oct 2022 mortgage Registration of a charge 22 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 miscellaneous Miscellaneous 1 Buy now
13 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Sep 2022 resolution Resolution 1 Buy now
13 Sep 2022 incorporation Re Registration Memorandum Articles 38 Buy now
13 Sep 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Sep 2022 change-of-name Reregistration Public To Private Company 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 26 Buy now
24 Jan 2022 mortgage Registration of a charge 16 Buy now
30 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2021 accounts Annual Accounts 26 Buy now
12 Apr 2021 officers Appointment of director (Miss Carla Knights) 2 Buy now
12 Apr 2021 officers Appointment of director (Mrs Jemma Crouch) 2 Buy now
10 Feb 2021 mortgage Registration of a charge 8 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 24 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2019 officers Termination of appointment of director (Paul Martyn Husband) 1 Buy now
04 Jun 2019 accounts Annual Accounts 22 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 21 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Paul Martyn Husband) 2 Buy now
03 Aug 2017 officers Change of particulars for secretary (David Harvey) 1 Buy now
03 Aug 2017 officers Change of particulars for director (David Harvey) 2 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Ian Stuart Mitchell) 2 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Graham Arthur Ridgeway Ball) 2 Buy now
07 Jun 2017 accounts Annual Accounts 20 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 accounts Annual Accounts 19 Buy now
08 Feb 2016 annual-return Annual Return 9 Buy now
24 Jun 2015 accounts Annual Accounts 18 Buy now
05 May 2015 officers Appointment of director (Mr Richard Jefferies) 2 Buy now
12 Feb 2015 annual-return Annual Return 8 Buy now
26 Jun 2014 accounts Annual Accounts 20 Buy now
11 Feb 2014 annual-return Annual Return 8 Buy now
03 Oct 2013 officers Termination of appointment of director (Stephanie Lewis) 1 Buy now
18 Jun 2013 accounts Annual Accounts 17 Buy now
10 Jan 2013 annual-return Annual Return 9 Buy now
22 Jun 2012 accounts Annual Accounts 15 Buy now
23 Feb 2012 annual-return Annual Return 9 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2011 accounts Annual Accounts 14 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2011 annual-return Annual Return 10 Buy now
11 Jan 2011 officers Termination of appointment of director (Leslie Bate) 1 Buy now
04 Aug 2010 accounts Annual Accounts 14 Buy now
27 Apr 2010 annual-return Annual Return 8 Buy now
27 Apr 2010 officers Change of particulars for director (David Harvey) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Paul Husband) 2 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2009 officers Director appointed ian stuart mitchell 2 Buy now
21 Jul 2009 officers Director appointed stephanie ann lewis 2 Buy now
30 Jun 2009 accounts Annual Accounts 15 Buy now
23 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
04 Dec 2008 annual-return Return made up to 30/11/08; full list of members 6 Buy now
05 Nov 2008 officers Director appointed paul martin husband 2 Buy now
04 Nov 2008 officers Appointment terminated director ian morris 1 Buy now
30 Oct 2008 capital Ad 23/10/08\gbp si 89901@1=89901\gbp ic 50000/139901\ 2 Buy now
30 Oct 2008 resolution Resolution 16 Buy now
30 Oct 2008 officers Director and secretary appointed david harvey 3 Buy now
30 Oct 2008 officers Appointment terminated secretary graham ball 1 Buy now
21 Aug 2008 officers Director appointed leslie ian bate 2 Buy now
28 Jul 2008 accounts Annual Accounts 19 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
07 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
22 Oct 2007 accounts Annual Accounts 18 Buy now
15 Nov 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
17 Aug 2006 accounts Annual Accounts 20 Buy now
23 Dec 2005 annual-return Return made up to 01/11/05; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 21 Buy now
09 Nov 2004 annual-return Return made up to 01/11/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 19 Buy now
29 Nov 2003 annual-return Return made up to 18/11/03; full list of members 7 Buy now
28 Nov 2003 address Registered office changed on 28/11/03 from: 30 st james's street london SW1A 1HB 1 Buy now
05 Aug 2003 accounts Annual Accounts 19 Buy now
28 Nov 2002 annual-return Return made up to 18/11/02; full list of members 7 Buy now
09 Sep 2002 accounts Annual Accounts 18 Buy now
16 Nov 2001 annual-return Return made up to 18/11/01; full list of members 7 Buy now
05 Oct 2001 accounts Annual Accounts 17 Buy now
29 Nov 2000 annual-return Return made up to 18/11/00; full list of members 7 Buy now
29 Nov 2000 officers Director resigned 1 Buy now
29 Nov 2000 officers Director resigned 1 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
02 Aug 2000 accounts Annual Accounts 16 Buy now
22 Dec 1999 annual-return Return made up to 18/11/99; full list of members 8 Buy now
02 Aug 1999 accounts Annual Accounts 17 Buy now
18 Nov 1998 annual-return Return made up to 18/11/98; no change of members 5 Buy now
31 Jul 1998 accounts Annual Accounts 18 Buy now
02 Dec 1997 annual-return Return made up to 18/11/97; no change of members 5 Buy now