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CALVATEC LIMITED

Company number SC342295

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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)
30 Sep 2021 TM02 Termination of appointment of Mark John Casper as a secretary on 30 September 2021
15 Jun 2021 TM01 Termination of appointment of Edwin Medlin as a director on 14 June 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Mar 2021 AA Accounts for a small company made up to 27 June 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
16 Mar 2020 AA Accounts for a small company made up to 29 June 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
05 Mar 2019 AA Accounts for a small company made up to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
28 Feb 2018 AA Full accounts made up to 24 June 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
04 Apr 2017 AA Full accounts made up to 25 June 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,638
19 Jan 2016 AA Full accounts made up to 27 June 2015
04 Jun 2015 AA Full accounts made up to 30 June 2014
23 Apr 2015 AUD Auditor's resignation
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,638
01 May 2014 AA Full accounts made up to 30 June 2013
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,638
31 Oct 2013 AUD Auditor's resignation
26 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
24 Jul 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
02 May 2013 CH03 Secretary's details changed for Mark Casper on 1 January 2013
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders