(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 18th, July 2022
| accounts
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(3 pages)
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(AP01) On April 6, 2022 new director was appointed.
filed on: 14th, July 2022
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 20th, December 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 14th, December 2020
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 22nd, December 2019
| accounts
|
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(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 12th, December 2018
| accounts
|
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(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, December 2018
| incorporation
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(37 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, November 2018
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, November 2018
| resolution
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(1 page)
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(SH02) Sub-division of shares on November 15, 2018
filed on: 22nd, November 2018
| capital
|
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, November 2018
| capital
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 31st, December 2017
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2015
filed on: 15th, October 2015
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, December 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 30th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(4 pages)
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(CH03) On October 23, 2009 secretary's details were changed
filed on: 23rd, October 2009
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 23, 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 4th, February 2009
| accounts
|
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(4 pages)
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(287) Registered office changed on 11/12/2008 from 58 bridge road uxbridge middx UB8 2QP
filed on: 11th, December 2008
| address
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(1 page)
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(363a) Period up to October 30, 2008 - Annual return with full member list
filed on: 30th, October 2008
| annual return
|
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(3 pages)
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(363a) Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
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(2 pages)
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(363a) Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 29th, July 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 29th, July 2007
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 11th, January 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 11th, January 2007
| accounts
|
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(1 page)
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(363s) Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
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(6 pages)
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(363s) Period up to October 18, 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On November 9, 2005 New secretary appointed
filed on: 9th, November 2005
| officers
|
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(1 page)
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(288a) On November 9, 2005 New secretary appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed CONTROL58 LIMITEDcertificate issued on 25/10/05
filed on: 25th, October 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed CONTROL58 LIMITEDcertificate issued on 25/10/05
filed on: 25th, October 2005
| change of name
|
Free Download
(2 pages)
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(288b) On October 11, 2005 Director resigned
filed on: 11th, October 2005
| officers
|
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(1 page)
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(288b) On October 11, 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On October 11, 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On October 11, 2005 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2005
| incorporation
|
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2005
| incorporation
|
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(9 pages)
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