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CALEVA PROCESS SOLUTIONS LTD.

Company number 03073156

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CH01	Director's details changed for Mrs Renu Rajkumar Budhraja on 1 October 2024	View PDF Director's details changed for Mrs Renu Rajkumar Budhraja on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
31 May 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 - 9 pages (9 pages) Download iXBRL
16 Apr 2024	AP01	Appointment of Miss Payal Budhraja as a director on 3 April 2024	View PDF Appointment of Miss Payal Budhraja as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 9 pages (9 pages) Download iXBRL
14 Mar 2023	AP01	Appointment of Louise Mee as a director on 1 March 2023	View PDF Appointment of Louise Mee as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Raj Kumar Budhraja as a director on 1 March 2023	View PDF Termination of appointment of Raj Kumar Budhraja as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Mr Richard Adam Lovell on 1 March 2023	View PDF Director's details changed for Mr Richard Adam Lovell on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mr Alan Webb on 1 March 2023	View PDF Director's details changed for Mr Alan Webb on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 9 pages (9 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Richard James Strong as a director on 1 December 2021	View PDF Termination of appointment of Richard James Strong as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 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 - 9 pages (9 pages) Download iXBRL
19 Feb 2021	TM01	Termination of appointment of Stephen William Robinson as a director on 16 February 2021	View PDF Termination of appointment of Stephen William Robinson as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM02	Termination of appointment of Stephen William Robinson as a secretary on 16 February 2021	View PDF Termination of appointment of Stephen William Robinson as a secretary on 16 February 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 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 - 9 pages (9 pages) Download iXBRL
01 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AP01	Appointment of Mr Richard Lovell as a director on 1 December 2018	View PDF Appointment of Mr Richard Lovell as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	SH06	Cancellation of shares. Statement of capital on 26 September 2017 GBP 18,319	View PDF Cancellation of shares. Statement of capital on 26 September 2017 GBP 18,319 - link opens in a new window - 6 pages (6 pages)

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