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SES CONTROLS LTD

Company number 01352963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
04 Jan 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 15
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 160
14 Apr 2023 CH01 Director's details changed for Mr Benjamin Knight on 31 March 2023
14 Apr 2023 CH01 Director's details changed for Mr Paul William Jarvis on 31 March 2023
14 Apr 2023 PSC01 Notification of Benjamin Daniel Knight as a person with significant control on 31 March 2023
14 Apr 2023 PSC01 Notification of Paul William Jarvis as a person with significant control on 31 March 2023
14 Apr 2023 PSC07 Cessation of Nicholas John Rogers as a person with significant control on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Nicholas John Rogers as a director on 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 AP01 Appointment of Mr Benjamin Knight as a director on 1 September 2019
04 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018