CONTROLLED EXTRACTS LIMITED
Company number 14344685 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Resolutions · 1 page | View document |
| 26 May 2026 | Resolutions · 1 page | View document |
| 8 May 2026 | Statement of capital following an allotment of shares on 2026-05-08 · 3 pages | View document |
| 24 Nov 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of John Mark Lucas as a director on 2025-03-31 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Resolutions · 1 page | View document |
| 1 Aug 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Apr 2024 | Sub-division of shares on 2024-03-19 · 4 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mr John Mark Lucas as a director on 2024-03-28 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Sub-division of shares on 2023-07-08 · 4 pages | View document |
| 20 Jul 2023 | Resolutions · 2 pages | View document |
| 18 May 2023 | Appointment of Mr Mark Frederick Joce as a director on 2023-05-10 · 2 pages | View document |
| 18 May 2023 | Appointment of Mr Nicholas Brian Buckland Obe as a director on 2023-05-10 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Mr Timothy Charles Sawyer as a director on 2023-02-02 · 2 pages | View document |