CALTECH COMPUTING LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-12 with updates

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05/12/235 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-12 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/09/1421 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 104 ARMITAGE ROAD RUGELEY STAFFORDSHIRE WS15 1BY

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP EDWARD WHITTY / 13/01/2014

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30/08/1330 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/09/1211 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP EDWARD WHITTY / 18/07/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JONATHAN WHITTY / 18/07/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/10/0926 October 2009 Annual return made up to 18 July 2009 with full list of shareholders

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/09/084 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/11/0713 November 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/01/0724 January 2007 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/02/053 February 2005 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 69 CHURCH STREET RUGELEY STAFFORDSHIRE WS15 2AH

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/10/0320 October 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/07/0227 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/08/0124 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/09/001 September 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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01/10/991 October 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY

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31/07/9831 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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