CTRL SYSTEMS LTD
Company number 09876398 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 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 made on 2025-02-28 with no updates · 3 pages | View document |
| 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 for Mr Matthew Charles Page as a person with significant control on 2016-09-01 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 4 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 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 made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Apr 2022 | Director's details changed for Mr Mark David Hawes on 2022-04-06 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HAWES / 02/02/2021 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 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 MADE ON 16/11/19, NO UPDATES | View document |
| 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 MADE ON 16/11/18, WITH UPDATES | View document |
| 17 Sep 2018 | CESSATION OF MARK DAVID HAWES AS A PSC | View document |
| 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 MADE ON 16/11/17, WITH UPDATES | View document |
| 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 MADE ON 16/11/16, WITH UPDATES | View document |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CHARLES PAGE / 15/02/2016 | View document |
| 17 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |