C A E LIMITED

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DateDescription
30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1530 May 2015 DISS40 (DISS40(SOAD))

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07/04/157 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 18 July 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR

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16/08/1216 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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03/08/113 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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20/10/1020 October 2010 ML28 REMOVING ACCOUNTS FOR CAE INC.

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27/07/1027 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, HILL COTTAGE, COLAM LANE LITTLE BADDOW, CHELMSFORD ESSEX, CM3 4SY

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY MARLENE ESSEX

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31/07/0831 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MARLENE ESSEX / 11/12/2007

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31/07/0831 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/09/0728 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS

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06/05/056 May 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS

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14/04/0114 April 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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20/08/9920 August 1999 SECRETARY RESIGNED

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20/08/9920 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/10/9820 October 1998 SECRETARY'S PARTICULARS CHANGED

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20/10/9820 October 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/07/9725 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/07/9630 July 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/09/9518 September 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/9520 June 1995 ALTER MEM AND ARTS 20/05/95

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/07/9419 July 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/08/9327 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/9328 July 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/02/9316 February 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: HILL COTTAGE, COLAN LANE, LITTLE BADDOW, CHELMSFORD. ESSEX. CM3 4SY.

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/09/9222 September 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/03/9224 March 1992 REMOVAL OF AUD'RS. 18/01/92

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04/11/914 November 1991 NEW SECRETARY APPOINTED

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18/09/9118 September 1991 REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 182 CROMWELL TOWER, BARBICAN, LONDON, EC2Y 8DD

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09/05/919 May 1991 RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/07/9023 July 1990 REGISTERED OFFICE CHANGED ON 23/07/90 FROM: 182 CROMWELL TOWER, BARBICAN, LONDON, EC2Y 8DD

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10/07/9010 July 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/03/8811 March 1988 FIRST GAZETTE

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12/10/8712 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/11/8626 November 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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13/08/8513 August 1985 DIR / SEC APPOINT / RESIGN

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01/04/851 April 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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