About

Registered Number: 04434539
Date of Incorporation: 09/05/2002 (16 years and 1 month ago)
Company Status: Active
Registered Address: WEST CHARTERED ACCOUNTANTS, Office 2, Greswolde House Station Road, Knowle, Solihull, West Midlands, B93 0PU,

 

Having been setup in 2002, Controlsforce Ltd have registered office in West Midlands, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Michael Birch 15 April 2003 04 February 2016 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Linda 04 February 2016 - 1
PARRY, Valerie Christine 15 April 2003 04 February 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 May 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 26 May 2017
AA01 - Change of accounting reference date 22 June 2016
AR01 - Annual Return 16 June 2016
RESOLUTIONS - N/A 10 March 2016
SH01 - Return of Allotment of shares 10 March 2016
AA - Annual Accounts 23 February 2016
AD01 - Change of registered office address 18 February 2016
AP03 - Appointment of secretary 18 February 2016
TM02 - Termination of appointment of secretary 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 20 February 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 12 May 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 13 May 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 04 March 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 24 May 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2005
AA - Annual Accounts 31 March 2005
225 - Change of Accounting Reference Date 03 November 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
RESOLUTIONS - N/A 25 April 2003
123 - Notice of increase in nominal capital 25 April 2003
NEWINC - New incorporation documents 09 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.