CAULTEX TECHNOLOGY LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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11/06/2511 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/04/2522 April 2025 Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22

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11/02/2511 February 2025 Registered office address changed from C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF England to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11

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25/10/2425 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/11/236 November 2023 Confirmation statement made on 2023-10-02 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Current accounting period extended from 2021-10-31 to 2022-04-30

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM DINGLE, BLACKPOND LANE FARNHAM ROYAL SLOUGH SL2 3EA

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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23/10/1523 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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24/10/1224 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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04/10/114 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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07/12/107 December 2010 Annual return made up to 2 October 2010 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CLARK / 01/10/2009

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02/11/092 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 01/10/2009

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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21/11/0721 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 36 GAVIOTS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7DX

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 RES DIR PURCHASE SHARES 31/07/04

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14/10/0414 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 £ IC 25/15 31/07/04 £ SR 10@1=10

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/01/048 January 2004 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ESSEX SS1 2JU

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/02/025 February 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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09/01/019 January 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 NEW SECRETARY APPOINTED

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22/12/0022 December 2000 DIRECTOR RESIGNED

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22/12/0022 December 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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02/10/002 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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