SE CONTROLS GROUP LIMITED
Company Documents
Date | Description |
---|---|
01/10/251 October 2025 New | Certificate of change of name |
14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
07/01/257 January 2025 | Termination of appointment of Paul Simon Backhouse as a director on 2024-12-31 |
07/01/257 January 2025 | Appointment of Mr Naresh Kumar as a director on 2025-01-01 |
23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
13/05/2413 May 2024 | Termination of appointment of Robert William Gunningham as a director on 2024-04-30 |
13/05/2413 May 2024 | Termination of appointment of Martin John Oates as a director on 2024-04-30 |
13/05/2413 May 2024 | Termination of appointment of Mark Boyd Soleil as a director on 2024-04-30 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
30/03/2230 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
20/04/2020 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
11/01/1911 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
25/01/1825 January 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM GUNNINGHAM |
19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
16/01/1716 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
15/03/1615 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
16/03/1416 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
08/04/138 April 2013 | DIRECTOR APPOINTED MR. PAUL SIMON BACKHOUSE |
17/03/1317 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
16/03/1316 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN OATES / 16/03/2013 |
16/03/1316 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE PERKINS / 16/03/2013 |
16/03/1316 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOYD SOLEIL / 16/03/2013 |
16/03/1316 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOHN PERKINS / 16/03/2013 |
28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
03/04/123 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/02/1124 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
01/03/101 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/03/0910 March 2009 | VARYING SHARE RIGHTS AND NAMES |
10/03/0910 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/03/083 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
11/04/0711 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | VARYING SHARE RIGHTS AND NAMES |
09/11/069 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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