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CONTROL INSTRUMENTS LIMITED

Company number 05528680

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AR01	Annual return made up to 5 August 2009 with full list of shareholders	View PDF Annual return made up to 5 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Apr 2024	AR01	Annual return made up to 5 August 2008 with full list of shareholders	View PDF Annual return made up to 5 August 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Apr 2024	AR01	Annual return made up to 5 August 2007 with full list of shareholders	View PDF Annual return made up to 5 August 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Mar 2024	RP04AR01	Second filing of the annual return made up to 5 August 2015	View PDF Second filing of the annual return made up to 5 August 2015 - link opens in a new window - 19 pages (19 pages)
25 Mar 2024	RP04AR01	Second filing of the annual return made up to 5 August 2014	View PDF Second filing of the annual return made up to 5 August 2014 - link opens in a new window - 19 pages (19 pages)
25 Mar 2024	RP04AR01	Second filing of the annual return made up to 5 August 2013	View PDF Second filing of the annual return made up to 5 August 2013 - link opens in a new window - 19 pages (19 pages)
25 Mar 2024	RP04AR01	Second filing of the annual return made up to 5 August 2012	View PDF Second filing of the annual return made up to 5 August 2012 - link opens in a new window - 19 pages (19 pages)
25 Mar 2024	RP04AR01	Second filing of the annual return made up to 5 August 2011	View PDF Second filing of the annual return made up to 5 August 2011 - link opens in a new window - 19 pages (19 pages)
25 Mar 2024	RP04AR01	Second filing of the annual return made up to 5 August 2010	View PDF Second filing of the annual return made up to 5 August 2010 - link opens in a new window - 19 pages (19 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Feb 2024	MR01	Registration of charge 055286800002, created on 12 February 2024	View PDF Registration of charge 055286800002, created on 12 February 2024 - link opens in a new window - 13 pages (13 pages)
09 Feb 2024	PSC05	Change of details for Winder Power Limited as a person with significant control on 6 April 2016	View PDF Change of details for Winder Power Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016	View PDF Cessation of Enterprise Ventures Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Enterprise Ventures (General Partner Ev Growth) Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Enterprise Ventures (General Partner Ev Growth) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 055286800001 in full	View PDF Satisfaction of charge 055286800001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 29 March 2023	View PDF Accounts for a dormant company made up to 29 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 29 March 2022	View PDF Accounts for a dormant company made up to 29 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 29 March 2021	View PDF Accounts for a dormant company made up to 29 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 29 March 2020	View PDF Accounts for a dormant company made up to 29 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 29 March 2019	View PDF Accounts for a dormant company made up to 29 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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CONTROL INSTRUMENTS LIMITED

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