CTRL SYSTEMS LTD

Company number 09876398 ·

Active

46 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 Mar 2026 Confirmation statement · 3 pages Subscribers only
27 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 13 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 13 pages View document
6 Mar 2025 Confirmation statement · 3 pages Subscribers only
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 May 2024 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
30 Mar 2024 Change of share class name or designation · 2 pages View document
8 Mar 2024 Particulars of variation of rights attached to shares · 3 pages View document
29 Feb 2024 Resolutions View document
29 Feb 2024 Resolutions · 3 pages View document
29 Feb 2024 Resolutions View document
29 Feb 2024 Memorandum and Articles of Association · 21 pages View document
29 Feb 2024 Resolutions View document
29 Feb 2024 Change of details of a person with significant control · 2 pages Subscribers only
28 Feb 2024 Confirmation statement · 4 pages Subscribers only
28 Feb 2024 Statement of capital following an allotment of shares on 2024-01-31 · 4 pages View document
19 Nov 2023 Confirmation statement · 3 pages Subscribers only
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
20 Nov 2022 Confirmation statement · 3 pages Subscribers only
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Apr 2022 Change of director's details · 2 pages Subscribers only
17 Nov 2021 Confirmation statement · 3 pages Subscribers only
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
5 Feb 2021 Change of director's details Subscribers only
20 Nov 2020 Confirmation statement Subscribers only
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 Confirmation statement Subscribers only
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
24 Nov 2018 Confirmation statement Subscribers only
17 Sep 2018 Cessation of a person with significant control Subscribers only
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 Confirmation statement Subscribers only
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 1 MINTON ENTERPRISE PARK OAKS DRIVE NEWMARKET SUFFOLK CB8 7YY ENGLAND View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
24 Nov 2016 Confirmation statement Subscribers only
6 Oct 2016 PREVSHO FROM 30/11/2016 TO 31/08/2016 View document
29 Jun 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 3 BRITTONS CRESCENT BARROW IP295AG ENGLAND View document
28 Jun 2016 Change of director's details Subscribers only
17 Nov 2015 Incorporation Subscribers only