CONTROLS & ENCLOSURE TECHNIK LTD
Company number 03354502 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-20 with updates · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-20 with updates · 8 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 7 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Alexander Paul Bennett as a director on 2024-10-21 · 2 pages | View document |
| 29 Oct 2024 | Notification of Claire Isobel Bennett (Joint Trustee) as a person with significant control on 2024-10-21 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mrs Claire Isobel Bennett as a person with significant control on 2024-10-21 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mr Paul Martyn Bennett as a person with significant control on 2024-10-21 · 2 pages | View document |
| 29 Oct 2024 | Notification of Paul Martyn Bennett (Joint Trustee) as a person with significant control on 2024-10-21 · 2 pages | View document |
| 29 Oct 2024 | Notification of Alexander Paul Bennett as a person with significant control on 2024-10-21 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 21 Mar 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 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-20 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 3 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033545020001 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 38000 | View document |
| 26 Jul 2018 | ADOPT ARTICLES 11/07/2018 | View document |
| 26 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARTYN BENNETT / 06/04/2016 | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033545020001 | View document |
| 11 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 19 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM TIDESWELL BUSINESS PARK TIDESWELL DERBYSHIRE SK17 8NY | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTYN BENNETT / 17/04/2010 | View document |
| 19 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 19 Apr 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 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BENNETT / 17/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ISOBEL BENNETT / 17/04/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: ROCK MILL BUSINESS PARK STONEY MIDDLETON HOPE VALLEY S32 3XR | View document |
| 23 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | Certificate of change of name · 2 pages | View document |
| 15 Jan 2001 | COMPANY NAME CHANGED ASEAN ELECTRONIC SUPPLIES LIMITE D CERTIFICATE ISSUED ON 15/01/01 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | View document |
| 6 Apr 1998 | £ NC 1000/20000 26/03/98 | View document |
| 6 Apr 1998 | NC INC ALREADY ADJUSTED 26/03/98 | View document |
| 27 Mar 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 17 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |