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CONTROL PANELS AND INSTALLATIONS LIMITED

Company number 05589427

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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)
22 Sep 2017 AA Total exemption small company accounts made up to 5 April 2017
20 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 5 April 2017
04 Jan 2017 CS01 Confirmation statement made on 11 October 2016 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 110.00
19 May 2016 SH08 Change of share class name or designation
19 May 2016 CC04 Statement of company's objects
19 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jul 2015 AP01 Appointment of Mr James Richard Bride as a director on 1 July 2015
05 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
11 May 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 100
14 Mar 2013 SH01 Return of Allotment of Shares
21 Feb 2013 AP01 Appointment of Jayne Bride as a director
21 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders