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CONTROLS ENGINEERING SOLUTIONS LTD

Company number 11947264

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Company Results (links open in a new window)
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)
14 Apr 2026 CS01 Confirmation statement made on 14 April 2026 with updates
View PDF Confirmation statement made on 14 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
16 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with updates
View PDF Confirmation statement made on 14 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023 PSC04 Change of details for Mr Marc Peter Butlin as a person with significant control on 6 April 2023
View PDF Change of details for Mr Marc Peter Butlin as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 CH01 Director's details changed for Mr Marc Peter Butlin on 6 April 2023
View PDF Director's details changed for Mr Marc Peter Butlin on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 CH01 Director's details changed for Miss Kim Louise Cook on 6 April 2023
View PDF Director's details changed for Miss Kim Louise Cook on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021 AD01 Registered office address changed from 19 Guntons Road Newborough Peterborough PE6 7QW United Kingdom to 4 Fallowfield Orton Wistow Peterborough PE2 6UR on 8 June 2021
View PDF Registered office address changed from 19 Guntons Road Newborough Peterborough PE6 7QW United Kingdom to 4 Fallowfield Orton Wistow Peterborough PE2 6UR on 8 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
30 Oct 2020 AP01 Appointment of Miss Kim Louise Cook as a director on 16 October 2020
View PDF Appointment of Miss Kim Louise Cook as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 100
View PDF Statement of capital following an allotment of shares on 15 October 2020
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 1
- link opens in a new window - 10 pages (10 pages)