CONTROL ESC LIMITED

04699405
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD

Documents

Documents
Date Category Description Pages
28 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2022 mortgage Registration of a charge 22 Buy now
12 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
10 Sep 2021 mortgage Registration of a charge 21 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 14 Buy now
03 Nov 2020 resolution Resolution 3 Buy now
03 Nov 2020 incorporation Memorandum Articles 4 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
17 Jul 2019 mortgage Registration of a charge 22 Buy now
16 Jul 2019 officers Termination of appointment of director (Peter James Smith) 1 Buy now
16 Jul 2019 officers Termination of appointment of director (Calum Lasham) 1 Buy now
16 Jul 2019 officers Termination of appointment of director (Alexander James Kirkbride Ashby) 1 Buy now
16 Jul 2019 officers Appointment of director (Antonio Kucera) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Mark Simons) 2 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Annual Accounts 10 Buy now
17 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 7 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 6 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 5 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 9 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 4 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Timothy Teo) 1 Buy now
14 Aug 2012 officers Appointment of director (Mr Peter James Smith) 2 Buy now
05 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
28 Oct 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 officers Change of particulars for director (Calum Lasham) 3 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 5 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Calum Lasham) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Alexander Ashby) 2 Buy now
07 Sep 2009 officers Director's change of particulars / alexander ashby / 24/08/2009 1 Buy now
07 Sep 2009 officers Secretary's change of particulars / tim teo / 24/08/2009 1 Buy now
07 Sep 2009 officers Director's change of particulars / calum lasham / 24/08/2009 1 Buy now
10 Aug 2009 accounts Annual Accounts 5 Buy now
20 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
27 May 2008 accounts Annual Accounts 4 Buy now
11 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
06 Aug 2007 accounts Annual Accounts 4 Buy now
13 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
23 Apr 2007 annual-return Return made up to 17/03/07; full list of members 7 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
02 Jan 2007 capital Ad 30/11/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
02 Jan 2007 resolution Resolution 1 Buy now
31 Jul 2006 accounts Annual Accounts 4 Buy now
28 Mar 2006 annual-return Return made up to 17/03/06; full list of members 6 Buy now
25 Jan 2006 accounts Annual Accounts 4 Buy now
12 Apr 2005 annual-return Return made up to 17/03/05; full list of members 6 Buy now
29 Nov 2004 accounts Annual Accounts 3 Buy now
15 Apr 2004 annual-return Return made up to 17/03/04; full list of members 6 Buy now
19 May 2003 officers New director appointed 2 Buy now
10 May 2003 officers New secretary appointed 2 Buy now
10 May 2003 address Registered office changed on 10/05/03 from: 16 winchester walk london SE1 9AQ 1 Buy now
10 May 2003 officers Secretary resigned 1 Buy now
10 May 2003 officers Director resigned 1 Buy now
17 Mar 2003 incorporation Incorporation Company 14 Buy now