CONTROLLED EXTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-10-06 with updates |
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 04/04/254 April 2025 | Termination of appointment of John Mark Lucas as a director on 2025-03-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Resolutions |
| 01/08/241 August 2024 | Memorandum and Articles of Association |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/04/2421 April 2024 | Sub-division of shares on 2024-03-19 |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Appointment of Mr John Mark Lucas as a director on 2024-03-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Sub-division of shares on 2023-07-08 |
| 18/05/2318 May 2023 | Appointment of Mr Nicholas Brian Buckland Obe as a director on 2023-05-10 |
| 18/05/2318 May 2023 | Appointment of Mr Mark Frederick Joce as a director on 2023-05-10 |
| 13/02/2313 February 2023 | Appointment of Mr Timothy Charles Sawyer as a director on 2023-02-02 |
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