CALEDONIA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM NASMYTH BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE STRATHCLYDE G75 0QR

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

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 160

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/02/1629 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOVE / 01/01/2015

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06/02/156 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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06/02/156 February 2015 SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOVE / 01/01/2015

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1413 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 SUB-DIVISION 01/07/11

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02/05/122 May 2012 SUB-DIVISION 01/03/12

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16/02/1216 February 2012 31/07/11 STATEMENT OF CAPITAL GBP 20000

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16/02/1216 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCDONALD MITCHELL / 01/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOVE / 01/02/2010

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26/02/1026 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 GBP NC 100/200 02/04/07

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14/03/0814 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 33 KITTOCH STREET EAST KILBRIDE GLASGOW STRATHCLYDE G74 4JW

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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12/04/0512 April 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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07/02/057 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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