SES CONTROLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 02/06/232 June 2023 | Purchase of own shares. |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 14/04/2314 April 2023 | Notification of Paul William Jarvis as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Nicholas John Rogers as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr Paul William Jarvis on 2023-03-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr Benjamin Knight on 2023-03-31 |
| 14/04/2314 April 2023 | Cessation of Nicholas John Rogers as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Notification of Benjamin Daniel Knight as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR BENJAMIN KNIGHT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROGERS / 27/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROGERS / 13/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 175 |
| 17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 212 |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1222 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1222 October 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 250 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FIRSTBROOK |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/01/1211 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR PAUL JARVIS |
| 13/01/1113 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIRSTBROOK / 22/01/2010 |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROGERS / 22/01/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0812 November 2008 | GBP IC 1100/345 27/10/08 GBP SR 755@1=755 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY JENVEY |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JENVEY |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY HILARY JENVEY |
| 21/10/0821 October 2008 | ALTER ARTICLES 17/10/2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED SEABOARD ENERGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: ANTROBUS ST 18 COLLEGE ST PETERSFIELD HANTS GU31 4AD |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/04/8819 April 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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