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CONTROLLED 2000 SYSTEMS LIMITED

Company number 03590521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2016 AD01 Registered office address changed from Unit B6 Malvern House Meridian Gate 199 Marsh Road London E14 to 19a Providence Square Providence Square London SE1 2EA on 25 April 2016
14 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000
11 Sep 2015 AA Total exemption small company accounts made up to 29 December 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,000
28 Aug 2014 AA Total exemption small company accounts made up to 29 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 29 December 2012
02 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2,000
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AD01 Registered office address changed from Lw2 the Triangle 21 Three Oak Lane London SE1 2NZ on 11 July 2011
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Oct 2008 363s Return made up to 30/06/08; no change of members
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Mar 2008 363s Return made up to 30/06/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 30/06/06; full list of members
07 Feb 2006 AA Accounts for a small company made up to 31 December 2004
08 Nov 2005 363s Return made up to 30/06/05; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003