CONTROLS DIRECT LIMITED

04213327
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Change of particulars for director (Mr Ian Buckley) 2 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 accounts Annual Accounts 1 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 1 Buy now
12 Jul 2023 officers Appointment of secretary (Mrs Sharan Jeer-Marajo) 2 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Lynton David Boardman) 1 Buy now
10 Jul 2023 officers Appointment of director (Mr Ian Buckley) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Lynton David Boardman) 1 Buy now
12 Dec 2022 officers Termination of appointment of director (Thomas Charles Couchman) 1 Buy now
12 Dec 2022 officers Appointment of director (Ms Jennifer Marianne Alison Chase) 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 1 Buy now
14 Jun 2022 officers Appointment of director (Mr Thomas Charles Couchman) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Robert Neil George Clark) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Rohit Jain) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 1 Buy now
31 Jul 2020 officers Appointment of director (Mr Rohit Jain) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Stephen John Mather) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 accounts Annual Accounts 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Timothy Hal Roberts) 1 Buy now
11 Jul 2019 officers Termination of appointment of director (Christopher Adrian Jewell) 1 Buy now
11 Jul 2019 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 accounts Annual Accounts 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 accounts Annual Accounts 1 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Lynton David Boardman) 2 Buy now
06 Jun 2017 officers Change of particulars for secretary (Lynton David Boardman) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (David Anthony Younie) 1 Buy now
05 Jan 2017 officers Appointment of director (Mr Stephen John Mather) 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 accounts Annual Accounts 14 Buy now
11 Jan 2016 officers Appointment of director (Mr Christopher Adrian Jewell) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (John Stynes) 1 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
30 May 2015 officers Appointment of director (David Anthony Younie) 3 Buy now
19 Mar 2015 officers Termination of appointment of director (James Gerard Heiken) 1 Buy now
09 Feb 2015 accounts Change Account Reference Date Company 3 Buy now
20 Jan 2015 officers Appointment of director (John Stynes) 3 Buy now
19 Jan 2015 auditors Auditors Resignation Company 1 Buy now
09 Jan 2015 accounts Annual Accounts 29 Buy now
08 Jan 2015 officers Termination of appointment of director (Patrick Murray) 1 Buy now
06 Jan 2015 auditors Auditors Resignation Company 1 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
30 Aug 2014 officers Appointment of director (James Gerard Heiken) 3 Buy now
30 Aug 2014 officers Appointment of director (Timothy Hal Roberts) 3 Buy now
30 Aug 2014 officers Appointment of director (Patrick Murray) 3 Buy now
29 Jul 2014 officers Termination of appointment of director (Michael Charles Graham) 2 Buy now
29 Jul 2014 officers Termination of appointment of secretary (Michael Charles Graham) 2 Buy now
29 Jul 2014 officers Appointment of director (Lynton David Boardman) 3 Buy now
29 Jul 2014 officers Appointment of secretary (Lynton David Boardman) 3 Buy now
29 Jul 2014 officers Termination of appointment of director (Garry Michael Swindell) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Linda Tracy Swindell) 2 Buy now
29 Jul 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
29 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2014 resolution Resolution 35 Buy now
29 Jul 2014 resolution Resolution 35 Buy now
18 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 28 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
05 Apr 2013 accounts Annual Accounts 27 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 accounts Annual Accounts 29 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
15 Mar 2011 accounts Annual Accounts 28 Buy now
24 Jan 2011 officers Appointment of director (Mrs Linda Tracy Swindell) 2 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
04 Jun 2010 officers Change of particulars for director (Garry Michael Swindell) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Michael Charles Graham) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Michael Charles Graham) 1 Buy now
03 Jun 2010 officers Change of particulars for director (Garry Michael Swindell) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Michael Charles Graham) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Michael Charles Graham) 1 Buy now
19 Feb 2010 accounts Annual Accounts 27 Buy now
02 Jun 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 15 Buy now
23 Oct 2008 annual-return Return made up to 09/05/08; full list of members 5 Buy now
16 May 2008 officers Director's change of particulars / garry swindell / 21/05/2007 1 Buy now
04 Mar 2008 accounts Annual Accounts 14 Buy now
23 May 2007 resolution Resolution 28 Buy now
17 May 2007 annual-return Return made up to 09/05/07; full list of members 4 Buy now
19 Apr 2007 accounts Annual Accounts 17 Buy now
31 May 2006 annual-return Return made up to 09/05/06; full list of members 4 Buy now
25 Apr 2006 accounts Annual Accounts 24 Buy now
13 Jun 2005 annual-return Return made up to 09/05/05; full list of members 10 Buy now
22 Apr 2005 accounts Annual Accounts 25 Buy now
10 Nov 2004 capital Ad 26/10/04--------- £ si 1030000@1=1030000 £ ic 3400/1033400 2 Buy now
10 Nov 2004 resolution Resolution 3 Buy now
10 Nov 2004 resolution Resolution 3 Buy now
10 Nov 2004 resolution Resolution 2 Buy now