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CALEB TECHNICAL LIMITED

Company number 03389396

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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)
01 Aug 2019 AP01 Appointment of Mr Ryan Robin Hitchings as a director on 1 August 2019
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
12 Jun 2019 PSC04 Change of details for Mrs Elizabeth Margarietha Looij as a person with significant control on 8 June 2018
12 Jun 2019 PSC04 Change of details for Mr Peter Cornelis Looij as a person with significant control on 8 June 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
20 Mar 2018 SH08 Change of share class name or designation
16 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 31/01/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 CH01 Director's details changed for Mrs Elizabeth Margarietha Looij on 8 February 2018
14 Mar 2018 CH01 Director's details changed for Mr Peter Cornelis Looij on 8 February 2018
14 Mar 2018 CH01 Director's details changed for Mr Peter Willson on 8 February 2018
14 Mar 2018 AD01 Registered office address changed from 7a Nevill Street Abergavenny Monmouthshire NP7 5AA to Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 14 March 2018
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Mr Peter Cornelis Looij on 20 June 2013
11 Jul 2013 CH01 Director's details changed for Mrs Elizabeth Margarietha Looij on 20 June 2013
11 Jul 2013 CH01 Director's details changed for Mrs Jean Smith on 20 June 2013