CALETA IT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Change of details for Mr John Anthony Holmes as a person with significant control on 2022-12-16

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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30/10/2430 October 2024 Director's details changed for Elishba Braich on 2024-10-30

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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30/10/2430 October 2024 Director's details changed for Mr John Anthony Holmes on 2024-10-30

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30/10/2430 October 2024 Change of details for Elishba Braich as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Change of details for Mr John Anthony Holmes as a person with significant control on 2024-10-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-17 with updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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12/09/2312 September 2023 Change of details for Mr John Anthony Holmes as a person with significant control on 2023-09-11

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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18/12/2218 December 2022 Director's details changed for Mr John Anthony Holmes on 2022-12-17

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18/12/2218 December 2022 Director's details changed for Elishba Braich on 2022-12-17

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18/12/2218 December 2022 Change of details for Elishba Braich as a person with significant control on 2022-12-17

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18/12/2218 December 2022 Change of details for Mr John Anthony Holmes as a person with significant control on 2022-12-17

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Notification of Elishba Braich as a person with significant control on 2022-01-01

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with updates

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19/01/2219 January 2022 Change of details for Mr John Anthony Holmes as a person with significant control on 2022-01-01

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20/12/2120 December 2021 Appointment of Elishba Braich as a director on 2021-12-20

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 43 ATHLONE SQUARE WINDSOR SL4 1ST UNITED KINGDOM

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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