CONTROLS & ENCLOSURE TECHNIK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 29/10/2429 October 2024 | Notification of Paul Martyn Bennett (Joint Trustee) as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Change of details for Mrs Claire Isobel Bennett as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Change of details for Mr Paul Martyn Bennett as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Notification of Claire Isobel Bennett (Joint Trustee) as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Notification of Alexander Paul Bennett as a person with significant control on 2024-10-21 |
| 29/10/2429 October 2024 | Appointment of Mr Alexander Paul Bennett as a director on 2024-10-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 21/03/2321 March 2023 | Registered office address changed from Unit 1 Tideswell Business Park Tideswell Derbyshire SK17 8NY to Unit 4, Tideswell Business Park Whitecross Road Tideswell Derbyshire SK17 8NY on 2023-03-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/05/205 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033545020001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 38000 |
| 26/07/1826 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1826 July 2018 | ADOPT ARTICLES 11/07/2018 |
| 30/04/1830 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARTYN BENNETT / 06/04/2016 |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033545020001 |
| 11/05/1611 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1019 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTYN BENNETT / 17/04/2010 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM TIDESWELL BUSINESS PARK TIDESWELL DERBYSHIRE SK17 8NY |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ISOBEL BENNETT / 17/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BENNETT / 17/04/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: ROCK MILL BUSINESS PARK STONEY MIDDLETON HOPE VALLEY S32 3XR |
| 23/04/0123 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED ASEAN ELECTRONIC SUPPLIES LIMITE D CERTIFICATE ISSUED ON 15/01/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | £ NC 1000/20000 26/03/98 |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 26/03/98 |
| 27/03/9827 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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