CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-10-03 with updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Charles James Brown as a director on 2023-10-01 |
| 04/10/234 October 2023 | Director's details changed for Mr Charles James Brown on 2017-08-22 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 27/01/2227 January 2022 | Director's details changed for Alisdair Sean Brown on 2022-01-27 |
| 27/01/2227 January 2022 | Secretary's details changed for Alisdair Sean Brown on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registration of charge SC1535880001, created on 2021-12-17 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Notification of The Trustees of the Caledonian Technology Installations Limited Employee Ownership Trust as a person with significant control on 2021-12-17 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 21/12/2121 December 2021 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Cessation of Charles James Brown as a person with significant control on 2021-12-17 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 19/04/1919 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM FIRTREE FURNACE BY INVERARAY PA32 8XU |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 28/05/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 28/05/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JAMES BROWN / 29/05/2017 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/08/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/06/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FORM 882R TO ALLOT 150 SHARES |
| 12/06/9512 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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