CALVATEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 18/11/2418 November 2024 | Notification of Analog Devices Limited as a person with significant control on 2024-11-15 |
| 17/11/2417 November 2024 | Withdrawal of a person with significant control statement on 2024-11-17 |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 12/11/2412 November 2024 | Statement of capital on 2024-11-12 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 11/11/2411 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-07 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Statement of capital on 2024-11-11 |
| 11/11/2411 November 2024 | Resolutions |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 16/05/2416 May 2024 | Accounts for a small company made up to 2023-06-24 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-06-25 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 26/01/2326 January 2023 | Director's details changed for Jim Mollica on 2023-01-26 |
| 26/01/2326 January 2023 | Secretary's details changed for Jim Mollica on 2023-01-26 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-15 with updates |
| 24/03/2224 March 2022 | Accounts for a small company made up to 2021-06-26 |
| 30/09/2130 September 2021 | Appointment of Jim Mollica as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Mark John Casper as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Mark John Casper as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Jim Mollica as a secretary on 2021-09-30 |
| 15/06/2115 June 2021 | Termination of appointment of Edwin Medlin as a director on 2021-06-14 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 24/06/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | AUDITOR'S RESIGNATION |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 24/07/1324 July 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK CASPER / 01/01/2013 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 4 JAMAICA STREET, EDINBURGH, EH3 6HH |
| 02/02/122 February 2012 | SAIL ADDRESS CHANGED FROM: 120 BOTHWELL STREET GLASGOW G2 7JL |
| 02/02/122 February 2012 | CORPORATE SECRETARY APPOINTED BURNESS LLP |
| 15/09/1115 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/08/1111 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/08/1111 August 2011 | SAIL ADDRESS CHANGED FROM: 12-16 HOPE STREET EDINBURGH EH2 4DB |
| 09/06/119 June 2011 | DIRECTOR APPOINTED EDWIN MEDLIN |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRINGEAN |
| 07/06/117 June 2011 | SECRETARY APPOINTED MARK CASPER |
| 07/06/117 June 2011 | 30/05/11 STATEMENT OF CAPITAL GBP 1638 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MARK CASPER |
| 07/06/117 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEAR |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANVILLE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HAKIMI-KHIABANI |
| 10/05/1110 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAUGER GRANVILLE / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEAR / 01/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRINGEAN / 01/05/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 10A COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AL |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/092 December 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 1365 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MOHAMMAD REZA HAKIMI-KHIABANI |
| 28/05/0928 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ANTHONY LEAR |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB |
| 20/11/0820 November 2008 | ADOPT ARTICLES 17/11/2008 |
| 20/11/0820 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/084 November 2008 | S-DIV |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0810 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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