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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)
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 CH01 Director's details changed for Mr Nicholas John Rogers on 27 May 2016
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 175
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 175
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 CH01 Director's details changed for Mr Nicholas John Rogers on 13 January 2014
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 175
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 SH06 Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 175
22 Oct 2013 SH03 Purchase of own shares.
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 212
17 Apr 2013 SH03 Purchase of own shares.
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
31 Oct 2012 SH03 Purchase of own shares.
22 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2012 SH06 Cancellation of shares. Statement of capital on 22 October 2012
  • GBP 250
05 Oct 2012 TM01 Termination of appointment of Brian Firstbrook as a director
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AP01 Appointment of Mr Paul Jarvis as a director