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CALTEC (ATC) LIMITED

Company number 02815337

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with updates
06 Jun 2024 CH01 Director's details changed for Mrs Fiona Jayne Wild on 4 May 2024
06 Jun 2024 TM02 Termination of appointment of Helen Margaret Barton-Lomas as a secretary on 4 May 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 SH08 Change of share class name or designation
15 Feb 2019 AP01 Appointment of Mrs Fiona Jayne Wild as a director on 11 February 2019
15 Feb 2019 AP01 Appointment of Mr Steven James Barton as a director on 11 February 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 5 May 2016
Statement of capital on 2016-05-06
  • GBP 1,000
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015