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CONTROLSOFT LIMITED

Company number 04578364

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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)
02 Feb 2024 TM01 Termination of appointment of Charles Henry Hicks as a director on 31 January 2024
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 AD01 Registered office address changed from The Stables Stones Farm Sherborne Near Cheltenham Gloucestershire GL54 3DH to Security House 82C Chesterton Lane Cirencester GL7 1YD on 18 May 2022
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 MR01 Registration of charge 045783640002, created on 29 January 2021
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 CH03 Secretary's details changed for Peter George Carey Summers on 10 May 2019
10 May 2019 PSC04 Change of details for Mr Jonathan Peter Summers as a person with significant control on 10 May 2019
11 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 AP01 Appointment of Mr Charles Henry Hicks as a director on 22 December 2017
01 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000