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SES MECHANICAL LIMITED

Company number 03995539

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
24 Nov 2023 TM01 Termination of appointment of Peter John Hazelton as a director on 10 November 2023
24 Nov 2023 TM01 Termination of appointment of Lisa Cheryl Davidson as a director on 10 November 2023
24 Nov 2023 TM02 Termination of appointment of Lisa Cheryl Davidson as a secretary on 10 November 2023
24 Nov 2023 AP01 Appointment of Mr Luke James Morgan-Beale as a director on 10 November 2023
24 Nov 2023 AP01 Appointment of Mr Martyn John Mead as a director on 10 November 2023
24 Nov 2023 AP01 Appointment of Mr William Johnson as a director on 10 November 2023
24 Nov 2023 PSC02 Notification of Ses Mechanical Holdings Ltd as a person with significant control on 16 June 2022
24 Nov 2023 PSC07 Cessation of Peter John Hazelton as a person with significant control on 16 June 2022
24 Nov 2023 PSC07 Cessation of Lisa Cheryl Davidson as a person with significant control on 16 June 2022
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
17 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
14 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
14 Jun 2017 AD01 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017
13 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017