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CA TECHNOLOGY R&D LIMITED

Company number 07251836

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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)
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
05 Jul 2019 AP01 Appointment of Ms Kirsten Margreta Spears as a director on 1 May 2019
25 Jun 2019 TM01 Termination of appointment of Narinder Singh Phull as a director on 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9LL to Fourth Floor, Abbots House Abbey Street Reading Berkshire RG1 3BD on 3 June 2019
08 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 October 2019
22 Mar 2019 AA Full accounts made up to 31 March 2018
11 Jan 2019 AP01 Appointment of Deborah Lynn Streeter as a director on 5 November 2018
11 Jan 2019 TM01 Termination of appointment of Alexander Gordon Gunn as a director on 5 November 2018
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
08 Nov 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 AP01 Appointment of Narinder Singh Phull as a director on 3 July 2017
07 Jul 2017 TM01 Termination of appointment of Daniel Michael Samson as a director on 3 July 2017
19 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of Paul Christopher Phelan as a director on 1 September 2016
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
22 Mar 2016 TM01 Termination of appointment of Sharyn Elizabeth Dodson as a director on 22 March 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015 TM01 Termination of appointment of Jay Harrison Diamond as a director on 17 November 2015
24 Sep 2015 AP01 Appointment of Mr Alexander Gordon Gunn as a director on 23 September 2015
24 Sep 2015 TM01 Termination of appointment of Navneet Govil as a director on 23 September 2015
24 Sep 2015 AP01 Appointment of Paul Christopher Phelan as a director on 23 September 2015
24 Sep 2015 AP01 Appointment of Mr Daniel Michael Samson as a director on 23 September 2015