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CONTROL TECHNOLOGIES UK LTD

Company number 07901679

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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)
13 Mar 2024 AP01 Appointment of Mr Neil James Blakemore as a director on 13 March 2024
01 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
01 Mar 2024 PSC07 Cessation of Sharnbrook Grain Storage & Warehousing Limited as a person with significant control on 30 November 2023
01 Mar 2024 PSC04 Change of details for Mr Mark Oliver Wood as a person with significant control on 30 November 2023
29 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 PSC04 Change of details for Mr Mark Oliver Wood as a person with significant control on 18 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Mark Oliver Wood on 18 July 2023
18 Jul 2023 AD01 Registered office address changed from Pax Hill Farm High Street Pavenham Bedford MK43 7NU England to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 18 July 2023
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
06 Jan 2023 PSC02 Notification of Sharnbrook Grain Storage & Warehousing Limited as a person with significant control on 16 February 2018
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
28 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
11 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/01/2019.
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 100
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates