CONTROL ENGINEERING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/10/244 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/05/2430 May 2024 Termination of appointment of John Noel Parrott as a secretary on 2024-05-24

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30/05/2430 May 2024 Appointment of Mrs Georgina Penketh as a secretary on 2024-05-24

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/10/2312 October 2023 Confirmation statement made on 2023-10-03 with updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/10/225 October 2022 Confirmation statement made on 2022-10-03 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-03 with updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/07/206 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/11/197 November 2019 TERMINATE SEC APPOINTMENT

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06/11/196 November 2019 SECRETARY APPOINTED MR JOHN NOEL PARROTT

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGINA PENKETH

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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25/04/1925 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR MAJORIE FERREIRA

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03/07/183 July 2018 28/02/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 DIRECTOR APPOINTED MR JOHN NOEL PARROTT

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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14/07/1714 July 2017 DIRECTOR APPOINTED DR ANGELA LESLEY ANDERSON

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06/07/176 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/11/152 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT

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26/03/1526 March 2015 DIRECTOR APPOINTED MRS MAJORIE GWYNETH FERREIRA

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/11/1414 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/10/1315 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/10/1225 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/10/115 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/10/107 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE TEDDY ALLAN / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARGARET PENKETH / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOEL PARROTT / 15/10/2009

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16/10/0916 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEANIE RUBY FLORENCE PARROTT LOGGED FORM

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR GEANIE PARROTT

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY GEANIE PARROTT

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14/11/0814 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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30/10/0730 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/11/062 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/11/053 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/12/0423 December 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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27/10/0427 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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26/11/0226 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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08/08/028 August 2002 DIRECTOR RESIGNED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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29/10/0129 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 £ NC 50000/100000 11/09/01

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19/09/0119 September 2001 NC INC ALREADY ADJUSTED 10/09/01

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10/11/0010 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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01/11/991 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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03/11/983 November 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9729 October 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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17/10/9617 October 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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29/09/9629 September 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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27/09/9627 September 1996 £ NC 1000/50000 28/02/96

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27/09/9627 September 1996 NC INC ALREADY ADJUSTED 28/02/96

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07/11/957 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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30/10/9430 October 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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19/10/9319 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9319 October 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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01/09/931 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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04/02/934 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/934 February 1993 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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01/09/921 September 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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15/01/9215 January 1992 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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23/11/9023 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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01/11/891 November 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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06/01/896 January 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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06/01/896 January 1989 RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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18/12/8618 December 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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14/07/8614 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/6120 November 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/6120 November 1961 CERTIFICATE OF INCORPORATION

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