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CALTEC INSTRUMENT SERVICES LIMITED

Company number 07083378

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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)
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
26 Mar 2023 PSC07 Cessation of Andrew Bartrum as a person with significant control on 26 March 2023
26 Mar 2023 TM01 Termination of appointment of Caroline Bartrum as a director on 26 March 2023
26 Mar 2023 TM01 Termination of appointment of Andrew Bartrum as a director on 26 March 2023
26 Mar 2023 TM02 Termination of appointment of Andrew Bartrum as a secretary on 26 March 2023
26 Mar 2023 PSC01 Notification of Azad Karimov as a person with significant control on 1 March 2023
13 Mar 2023 AP01 Appointment of Mr Azad Karimov as a director on 1 March 2023
13 Mar 2023 AD01 Registered office address changed from 4 Briar Fields Maidstone Kent ME14 5UZ to 9 Halcyon Court St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6DG on 13 March 2023
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
20 May 2021 RP04CS01 Second filing of Confirmation Statement dated 23 November 2019
20 May 2021 RP04CS01 Second filing of Confirmation Statement dated 23 November 2020
20 May 2021 RP04CS01 Second filing of Confirmation Statement dated 23 November 2018
20 May 2021 RP04CS01 Second filing of Confirmation Statement dated 23 November 2017
20 May 2021 RP04CS01 Second filing of Confirmation Statement dated 23 November 2016
19 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
22 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
24 Feb 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2021.
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2021.
04 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2021.