CTRL (UK) LIMITED
Company number 03578740 · Monitor this company
261 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a dormant company made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 6 Jan 2026 | Change of director's details · 2 pages | Subscribers only |
| 1 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 23 Oct 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Oct 2024 | Appointment of a director · 2 pages | Subscribers only |
| 7 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 2 May 2024 | Appointment of a director · 2 pages | Subscribers only |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Mar 2024 | Change of director's details · 2 pages | Subscribers only |
| 29 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 10 Nov 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 4 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 18 May 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement · 3 pages | Subscribers only |
| 4 Mar 2022 | Confirmation statement · 3 pages | Subscribers only |
| 6 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 15 Jun 2021 | Appointment of a director · 2 pages | Subscribers only |
| 15 Jun 2021 | Appointment of a director · 2 pages | Subscribers only |
| 15 Jun 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Jun 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 May 2020 | Change of director's details | Subscribers only |
| 5 May 2020 | Change of director's details | Subscribers only |
| 5 May 2020 | Change of director's details | Subscribers only |
| 5 May 2020 | Change of director's details | Subscribers only |
| 13 Mar 2020 | Change of particulars for secretary | Subscribers only |
| 13 Mar 2020 | Confirmation statement | Subscribers only |
| 4 Mar 2020 | Filing | Subscribers only |
| 4 Mar 2020 | Filing | Subscribers only |
| 5 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 21 Jun 2019 | Appointment of a director | Subscribers only |
| 21 Jun 2019 | Appointment of a director | Subscribers only |
| 14 Mar 2019 | Confirmation statement | Subscribers only |
| 11 Feb 2019 | Termination of a director appointment | Subscribers only |
| 11 Feb 2019 | Appointment of a director | Subscribers only |
| 3 Dec 2018 | Termination of a director appointment | Subscribers only |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | Appointment of a director | Subscribers only |
| 23 Jul 2018 | Termination of a director appointment | Subscribers only |
| 2 May 2018 | Termination of a director appointment | Subscribers only |
| 2 May 2018 | Appointment of a director | Subscribers only |
| 2 May 2018 | Appointment of a director | Subscribers only |
| 5 Mar 2018 | Confirmation statement | Subscribers only |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET LONDON NW1 2FD | View document |
| 13 Dec 2017 | Termination of a director appointment | Subscribers only |
| 13 Dec 2017 | Termination of a director appointment | Subscribers only |
| 13 Dec 2017 | Appointment of a director | Subscribers only |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Sep 2017 | Notice of a corporate person with significant control | Subscribers only |
| 6 Sep 2017 | Termination of a director appointment | Subscribers only |
| 6 Sep 2017 | Termination of a director appointment | Subscribers only |
| 6 Sep 2017 | Termination of a director appointment | Subscribers only |
| 6 Sep 2017 | Termination of a director appointment | Subscribers only |
| 6 Sep 2017 | Appointment of a director | Subscribers only |
| 6 Sep 2017 | Appointment of a director | Subscribers only |
| 6 Sep 2017 | Appointment of a director | Subscribers only |
| 6 Sep 2017 | Appointment of a director | Subscribers only |
| 6 Sep 2017 | Appointment of a director | Subscribers only |
| 6 Sep 2017 | Appointment of a director | Subscribers only |
| 25 Aug 2017 | Change of particulars for secretary | Subscribers only |
| 12 May 2017 | Termination of a director appointment | Subscribers only |
| 12 May 2017 | Termination of a director appointment | Subscribers only |
| 12 May 2017 | Appointment of a director | Subscribers only |
| 28 Mar 2017 | Confirmation statement | Subscribers only |
| 24 Aug 2016 | Appointment of a director | Subscribers only |
| 23 Aug 2016 | Appointment of a director | Subscribers only |
| 23 Aug 2016 | Termination of a director appointment | Subscribers only |
| 23 Aug 2016 | Termination of a director appointment | Subscribers only |
| 13 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual return | Subscribers only |
| 15 Dec 2015 | Termination of a director appointment | Subscribers only |
| 15 Dec 2015 | Appointment of a director | Subscribers only |
| 15 Dec 2015 | Appointment of a director | Subscribers only |
| 22 Sep 2015 | Appointment of a director | Subscribers only |
| 15 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Jul 2015 | Appointment of a director | Subscribers only |
| 2 Jul 2015 | Termination of a director appointment | Subscribers only |
| 2 Jul 2015 | Termination of a director appointment | Subscribers only |
| 5 Mar 2015 | Annual return | Subscribers only |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Apr 2014 | Annual return | Subscribers only |
| 25 Feb 2014 | Change of director's details | Subscribers only |
| 25 Feb 2014 | Change of director's details | Subscribers only |
| 15 Sep 2013 | Appointment of a director | Subscribers only |
| 15 Sep 2013 | Termination of a director appointment | Subscribers only |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 27 Mar 2013 | Annual return | Subscribers only |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM | View document |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 Oct 2012 | Appointment of a director | Subscribers only |
| 23 Oct 2012 | Termination of a director appointment | Subscribers only |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Mar 2012 | Termination of a director appointment | Subscribers only |
| 14 Mar 2012 | Appointment of a director | Subscribers only |
| 14 Mar 2012 | Annual return | Subscribers only |
| 21 Dec 2011 | SECTION 519 | View document |
| 9 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 9 Dec 2011 | SECTION 519 | View document |
| 14 Oct 2011 | Change of director's details | Subscribers only |
| 13 Oct 2011 | Change of director's details | Subscribers only |
| 13 Oct 2011 | Change of director's details | Subscribers only |
| 13 Oct 2011 | Change of director's details | Subscribers only |
| 13 Oct 2011 | Change of director's details | Subscribers only |
| 30 Sep 2011 | Appointment of a secretary | Subscribers only |
| 5 Jul 2011 | Appointment of a director | Subscribers only |
| 29 Jun 2011 | Termination of a director appointment | Subscribers only |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return | Subscribers only |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2011 | Termination of a director appointment | Subscribers only |
| 23 Feb 2011 | Appointment of a director | Subscribers only |
| 16 Dec 2010 | Appointment of a director | Subscribers only |
| 15 Dec 2010 | Appointment of a director | Subscribers only |
| 15 Dec 2010 | Appointment of a director | Subscribers only |
| 15 Dec 2010 | Appointment of a director | Subscribers only |
| 6 Dec 2010 | Appointment of a director | Subscribers only |
| 6 Dec 2010 | Appointment of a director | Subscribers only |
| 6 Dec 2010 | Termination of a director appointment | Subscribers only |
| 6 Dec 2010 | Termination of a director appointment | Subscribers only |
| 6 Dec 2010 | Termination of a secretary appointment | Subscribers only |
| 6 Dec 2010 | ALTER ARTICLES 18/11/2010 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY | View document |
| 3 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Dec 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 12 | View document |
| 17 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 15 Oct 2010 | REDUCE ISSUED CAPITAL 28/09/2010 | View document |
| 12 Oct 2010 | SOLVENCY STATEMENT DATED 28/09/10 | View document |
| 12 Oct 2010 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Oct 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 7 Jun 2010 | Termination of a director appointment | Subscribers only |
| 7 Jun 2010 | Appointment of a director | Subscribers only |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | Annual return | Subscribers only |
| 4 Mar 2010 | Change of director's details | Subscribers only |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Apr 2009 | Filing | Subscribers only |
| 13 Apr 2009 | Filing | Subscribers only |
| 13 Apr 2009 | Filing | Subscribers only |
| 5 Mar 2009 | Filing | Subscribers only |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Jun 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Feb 2008 | Filing | Subscribers only |
| 4 Oct 2007 | Filing | Subscribers only |
| 30 Sep 2007 | Filing | Subscribers only |
| 13 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | Filing | Subscribers only |
| 10 Dec 2006 | Filing | Subscribers only |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | Filing | Subscribers only |
| 12 Sep 2005 | Filing | Subscribers only |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | Filing | Subscribers only |
| 7 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | Filing | Subscribers only |
| 16 Mar 2004 | Filing | Subscribers only |
| 12 Mar 2004 | Filing | Subscribers only |
| 13 Jan 2004 | Filing | Subscribers only |
| 21 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | Filing | Subscribers only |
| 6 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | Filing | Subscribers only |
| 12 Feb 2003 | ACC. REF. DATE SHORTENED FROM 03/10/03 TO 31/12/02 | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 03/10/02 | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 03/10/02 | View document |
| 22 Oct 2002 | ACC. REF. DATE EXTENDED FROM 03/10/02 TO 31/12/02 | View document |
| 14 Oct 2002 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 14 Oct 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 14 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 03/10/02 | View document |
| 14 Oct 2002 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 14 Oct 2002 | Filing | Subscribers only |
| 1 Oct 2002 | COMPANY NAME CHANGED RAILTRACK (UK) LIMITED CERTIFICATE ISSUED ON 01/10/02 | View document |
| 3 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2002 | Filing | Subscribers only |
| 25 Feb 2002 | Filing | Subscribers only |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE | View document |
| 5 Feb 2002 | Filing | Subscribers only |
| 5 Feb 2002 | Filing | Subscribers only |
| 5 Feb 2002 | Filing | Subscribers only |
| 5 Feb 2002 | Filing | Subscribers only |
| 5 Feb 2002 | Filing | Subscribers only |
| 5 Feb 2002 | Filing | Subscribers only |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jan 2002 | Filing | Subscribers only |
| 7 Jan 2002 | Filing | Subscribers only |
| 7 Jan 2002 | NC INC ALREADY ADJUSTED 13/12/01 | View document |
| 29 Oct 2001 | NC INC ALREADY ADJUSTED 12/10/01 | View document |
| 29 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2001 | Filing | Subscribers only |
| 6 Sep 2001 | Filing | Subscribers only |
| 31 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2001 | Filing | Subscribers only |
| 25 Jul 2001 | Filing | Subscribers only |
| 2 Jul 2001 | Filing | Subscribers only |
| 2 Jul 2001 | Filing | Subscribers only |
| 6 Jun 2001 | Filing | Subscribers only |
| 29 Mar 2001 | Filing | Subscribers only |
| 2 Feb 2001 | Filing | Subscribers only |
| 25 Jan 2001 | Filing | Subscribers only |
| 27 Nov 2000 | Filing | Subscribers only |
| 27 Nov 2000 | Filing | Subscribers only |
| 27 Nov 2000 | Filing | Subscribers only |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | Filing | Subscribers only |
| 9 Mar 2000 | Filing | Subscribers only |
| 26 Jan 2000 | Filing | Subscribers only |
| 21 Sep 1999 | Filing | Subscribers only |
| 24 Aug 1999 | Filing | Subscribers only |
| 16 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | Filing | Subscribers only |
| 18 Jun 1999 | Filing | Subscribers only |
| 6 May 1999 | Filing | Subscribers only |
| 13 Apr 1999 | Filing | Subscribers only |
| 13 Apr 1999 | Filing | Subscribers only |
| 30 Mar 1999 | Filing | Subscribers only |
| 24 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99 | View document |
| 24 Feb 1999 | S80A AUTH TO ALLOT SEC 11/02/99 | View document |
| 21 Dec 1998 | Filing | Subscribers only |
| 21 Dec 1998 | Filing | Subscribers only |
| 21 Dec 1998 | Filing | Subscribers only |
| 21 Dec 1998 | Filing | Subscribers only |
| 12 Oct 1998 | Filing | Subscribers only |
| 8 Oct 1998 | Filing | Subscribers only |
| 6 Aug 1998 | ADOPT MEM AND ARTS 23/07/98 | View document |
| 29 Jul 1998 | Filing | Subscribers only |
| 29 Jul 1998 | Filing | Subscribers only |
| 29 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 29 Jul 1998 | COMPANY NAME CHANGED DETAILASPECT LIMITED CERTIFICATE ISSUED ON 30/07/98 | View document |
| 14 Jul 1998 | Filing | Subscribers only |
| 14 Jul 1998 | Filing | Subscribers only |
| 14 Jul 1998 | Filing | Subscribers only |
| 14 Jul 1998 | Filing | Subscribers only |
| 14 Jul 1998 | Filing | Subscribers only |
| 14 Jul 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Jul 1998 | ADOPT MEM AND ARTS 07/07/98 | View document |
| 13 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1998 | Incorporation | Subscribers only |