CEPHA CONTROLS LIMITED
Company number 03204230 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Appointment of Mr Peter James Knight as a director on 2026-03-02 · 2 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 7 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Mar 2023 | Director's details changed for Mrs Ursula Marsay-Jones on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Change of details for Mrs Ursula Marsay-Jones as a person with significant control on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Secretary's details changed for Ursula Marsay-Jones on 2023-02-28 · 1 page | View document |
| 2 Mar 2023 | Director's details changed for Mr Philip Marsay-Jones on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 10 LOGIC HOUSE ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN ENGLAND | View document |
| 27 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O MRS U MARSAY-JONES LYTTELTON HOUSE 7 LYTTELTON ROAD DROITWICH WORCESTERSHIRE WR9 7AA | View document |
| 20 Jul 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSAY-JONES / 18/06/2012 | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 18/06/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 18/06/2012 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 3 ROSE AVENUE DROITWICH SPA WORCESTERSHIRE WR9 8QE | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSAY-JONES / 16/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010 | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010 | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARSAY-JONES / 28/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 28/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | SECRETARY RESIGNED | View document |
| 2 Jun 1996 | DIRECTOR RESIGNED | View document |
| 2 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |