CEON MACHINERY CONTROL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from Unit 9 Kilcronagh Business Park Cookstown BT80 9HG Northern Ireland to Unit 5B 18 Sweep Road Cookstown Co Tyrone BT80 8JW on 2025-08-19 |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 26/03/2526 March 2025 | |
| 07/02/257 February 2025 | Registration of charge NI6306300003, created on 2025-01-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 28/08/2428 August 2024 | Change of details for Killymeal Holdings Ltd as a person with significant control on 2024-06-17 |
| 28/08/2428 August 2024 | Notification of Drumcrin Enterprises Ltd as a person with significant control on 2024-06-17 |
| 24/07/2424 July 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 04/07/244 July 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 07/06/247 June 2024 | |
| 23/05/2423 May 2024 | |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | Amended audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-15 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 24/01/2024 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 24/01/2024 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 17/01/2017 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 17/01/2017 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 22/11/1922 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | SECOND FILED SH01 - 24/07/19 STATEMENT OF CAPITAL GBP 575 |
| 30/07/1930 July 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 750 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 04/02/194 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6306300002 |
| 02/07/182 July 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6306300001 |
| 20/04/1820 April 2018 | COMPANY NAME CHANGED FSL CONTROLS LTD CERTIFICATE ISSUED ON 20/04/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 250 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEENAN |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM FSL CONTROLS LTD SANDHOLES ROAD COOKSTOWN COUNTY TYRONE BT80 9AR NORTHERN IRELAND |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6306300001 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR WILLIAM GIBSON |
| 22/07/1522 July 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 17/06/1517 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 100 |
| 13/04/1513 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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