CompaniesInTheUK

CONTROL ENGINEERING LIMITED

Company number 00708474 ·

Active

129 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2026-02-28 · 9 pages View document
12 Mar 2026 Appointment of Mrs Georgina Margaret Penketh as a director on 2026-02-28 · 2 pages View document
12 Mar 2026 Termination of appointment of Jean-Claude Teddy Allan as a director on 2026-02-28 · 1 page View document
11 Mar 2026 Appointment of Ms Julia Anne Parrott as a director on 2026-02-28 · 2 pages View document
11 Mar 2026 Appointment of Dr Angela Lesley Anderson as a director on 2026-02-28 · 2 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
22 Dec 2025 Amended total exemption full accounts made up to 2025-02-28 · 8 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-03 with updates · 4 pages View document
13 Jun 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
4 Oct 2024 Confirmation statement made on 2024-10-03 with updates · 4 pages View document
30 May 2024 Appointment of Mrs Georgina Penketh as a secretary on 2024-05-24 · 2 pages View document
30 May 2024 Termination of appointment of John Noel Parrott as a secretary on 2024-05-24 · 1 page View document
28 May 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 4 pages View document
11 Jul 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
5 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-03 with updates · 4 pages View document
19 Jul 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
6 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
7 Nov 2019 TERMINATE SEC APPOINTMENT View document
6 Nov 2019 SECRETARY APPOINTED MR JOHN NOEL PARROTT View document
6 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGINA PENKETH View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
25 Apr 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MAJORIE FERREIRA View document
3 Jul 2018 28/02/18 TOTAL EXEMPTION FULL View document
7 Jun 2018 DIRECTOR APPOINTED MR JOHN NOEL PARROTT View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
14 Jul 2017 DIRECTOR APPOINTED DR ANGELA LESLEY ANDERSON View document
6 Jul 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
2 Nov 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT View document
26 Mar 2015 DIRECTOR APPOINTED MRS MAJORIE GWYNETH FERREIRA View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
14 Nov 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
15 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
25 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
24 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
5 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARGARET PENKETH / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOEL PARROTT / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE TEDDY ALLAN / 15/10/2009 View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Mar 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEANIE RUBY FLORENCE PARROTT LOGGED FORM View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR GEANIE PARROTT View document
16 Jan 2009 APPOINTMENT TERMINATED SECRETARY GEANIE PARROTT View document
14 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
30 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
2 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
3 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
23 Dec 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
27 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
22 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
22 Sep 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
26 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
8 Aug 2002 DIRECTOR RESIGNED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
29 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
19 Sep 2001 £ NC 50000/100000 11/09/01 View document
19 Sep 2001 NC INC ALREADY ADJUSTED 10/09/01 View document
10 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 28/02/00 View document
1 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
26 Aug 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
3 Nov 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
9 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
25 Sep 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
17 Oct 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
29 Sep 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
27 Sep 1996 NC INC ALREADY ADJUSTED 28/02/96 View document
27 Sep 1996 £ NC 1000/50000 28/02/96 View document
7 Nov 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
7 Nov 1995 NEW DIRECTOR APPOINTED View document
1 Aug 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
30 Oct 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
19 Oct 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS View document
19 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
4 Feb 1993 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS View document
4 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
15 Jan 1992 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS View document
10 Sep 1991 RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS View document
10 Sep 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
23 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
30 Oct 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS View document
15 Nov 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
1 Nov 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
6 Jan 1989 RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS View document
6 Jan 1989 FULL ACCOUNTS MADE UP TO 29/02/88 View document
11 Dec 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS View document
11 Dec 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
18 Dec 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS View document
18 Dec 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
14 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1961 CERTIFICATE OF INCORPORATION View document
20 Nov 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document