CALE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 15/05/2315 May 2023 | Notification of Lana Elizabeth Paternoster as a person with significant control on 2023-03-31 |
| 21/04/2321 April 2023 | Termination of appointment of Allan John Paternoster as a director on 2023-03-31 |
| 21/04/2321 April 2023 | Cessation of Susan Wendy Paternoster as a person with significant control on 2023-03-31 |
| 21/04/2321 April 2023 | Cessation of Allan John Paternoster as a person with significant control on 2023-03-31 |
| 21/04/2321 April 2023 | Termination of appointment of Allan John Paternoster as a secretary on 2023-03-31 |
| 21/04/2321 April 2023 | Termination of appointment of Susan Wendy Paternoster as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 39 Brighton Road Worthing BN11 3EF on 2022-05-16 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/08/208 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED LANA ELIZABETH PATERNOSTER |
| 09/05/149 May 2014 | DIRECTOR APPOINTED SUSAN WENDY PATERNOSTER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 01/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 01/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 30/06/2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 30/06/2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PATERNOSTER |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 15/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISA PATERNOSTER / 15/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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