CALTECH I.T. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 01/02/221 February 2022 | Register inspection address has been changed from Wyre House Cartmell Lane Nateby Preston PR3 0LU England to Wyre House Cartmell Lane Nateby Preston PR3 0LU |
| 01/02/221 February 2022 | Register inspection address has been changed from Wyre House Cartmell Lane Nateby Preston PR3 0LU England to Wyre House Cartmell Lane Nateby Preston PR3 0LU |
| 01/02/221 February 2022 | Register inspection address has been changed from C/O Caltech It Ltd Unit 66 Bbtc Grange Rd Batley West Yorkshire WF17 6ER United Kingdom to Wyre House Cartmell Lane Nateby Preston PR3 0LU |
| 01/02/221 February 2022 | Registered office address changed from Unit 66 Batley Technology Centre Grange Road Batley West Yorkshire WF17 6ER to Wyre House Cartmell Lane Nateby Preston PR3 0LU on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY POOLE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR ANTHONY POOLE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CALLAGHAN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 05/03/195 March 2019 | CESSATION OF PHILIP CALLAGHAN AS A PSC |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE SYNERGY GROUP LIMITED |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALLAGHAN |
| 05/03/195 March 2019 | SECRETARY APPOINTED MR ANTHONY POOLE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CALLAGHAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 12/06/1712 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/02/165 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CALLAGHAN / 10/03/2011 |
| 10/03/1110 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/102 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: UNITS 20-21 BUSINESS AND TECHNOLOGY CENTRE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6ER |
| 31/03/0531 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST |
| 24/01/0124 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 03/04/993 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED CALTEC I.T. LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company