CALEDONIAN CONTROL TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2024-08-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Jane Patrick as a secretary on 2024-10-13 |
| 29/11/2429 November 2024 | Termination of appointment of Jane Patrick as a director on 2024-10-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-08-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW PATRICK / 29/03/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PATRICK / 31/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATRICK / 31/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN PATRICK / 31/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW PATRICK / 31/05/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/10/9318 October 1993 | S252 DISP LAYING ACC 08/10/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9314 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 22 BROMSGROVE ROAD REDDITCH WORCS. B97 4QY |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED FLAMTRONIC LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 02/08/902 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: LOWER ROCK FARM BURROW HILL LANE CORNEY WARWICKSHIRE |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | WD 17/05/88 AD 24/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/05/8820 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED SMARTGOODS LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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