CATALYST ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 15/12/2315 December 2023 | Registered office address changed from Unit 12 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU to Steel House Fulwood Road South Sutton-in-Ashfield NG17 2JZ on 2023-12-15 |
| 10/11/2310 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 09/10/239 October 2023 | Appointment of Mrs Nicola Jayne Bellamy as a director on 2023-09-29 |
| 06/10/236 October 2023 | Appointment of Mr Stephen David Iles as a director on 2023-09-29 |
| 06/10/236 October 2023 | Cessation of Catalyst Engineering Holdings Limited as a person with significant control on 2023-09-29 |
| 06/10/236 October 2023 | Termination of appointment of Victoria Louise Brindle as a secretary on 2023-09-29 |
| 06/10/236 October 2023 | Termination of appointment of Paul Simon Cromack as a director on 2023-09-29 |
| 06/10/236 October 2023 | Appointment of Mr Mark Andrew Watkins as a director on 2023-09-29 |
| 06/10/236 October 2023 | Notification of Engineering Solutions Group Limited as a person with significant control on 2023-09-29 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/2113 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST ENGINEERING HOLDINGS LIMITED |
| 13/04/2113 April 2021 | CESSATION OF PAUL CROMACK AS A PSC |
| 12/04/2112 April 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROMACK / 12/04/2021 |
| 12/04/2112 April 2021 | 12/04/21 STATEMENT OF CAPITAL GBP 100 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON CROMACK / 30/12/2011 |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRINDLE / 30/12/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 12 ENTERPRISE COURT PIT LANE MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU |
| 31/01/1131 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT 7 ENTERPRISE COURT PIT LANE MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON CROMACK / 04/01/2010 |
| 26/10/0926 October 2009 | COMPANY NAME CHANGED YORKSHIRE GATES AND RAILINGS LIMITED CERTIFICATE ISSUED ON 26/10/09 |
| 08/10/098 October 2009 | CHANGE OF NAME 20/09/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 22 PENLANDS CRESCENT LEEDS WEST YORKSHIRE LS15 9DQ |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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