CALTEC INSTRUMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Registered office address changed from 9 Halcyon Court St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6DG England to 16 Barnwell Drive Barnwell Business Park Cambridge CB5 8UZ on 2024-12-20 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 26/03/2326 March 2023 | Termination of appointment of Andrew Bartrum as a director on 2023-03-26 |
| 26/03/2326 March 2023 | Termination of appointment of Caroline Bartrum as a director on 2023-03-26 |
| 26/03/2326 March 2023 | Cessation of Andrew Bartrum as a person with significant control on 2023-03-26 |
| 26/03/2326 March 2023 | Termination of appointment of Andrew Bartrum as a secretary on 2023-03-26 |
| 26/03/2326 March 2023 | Notification of Azad Karimov as a person with significant control on 2023-03-01 |
| 13/03/2313 March 2023 | Registered office address changed from 4 Briar Fields Maidstone Kent ME14 5UZ to 9 Halcyon Court St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6DG on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Mr Azad Karimov as a director on 2023-03-01 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/12/1429 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/12/128 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 08/12/128 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTRUM / 23/11/2012 |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARTRUM / 08/12/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/12/118 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MRS CAROLINE BARTRUM |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/07/119 July 2011 | PREVEXT FROM 30/11/2010 TO 30/04/2011 |
| 09/12/109 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTRUM / 16/04/2010 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 7 BRIAR FIELDS WEAVERING MAIDSTONE ME14 5UZ ENGLAND |
| 23/11/0923 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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