KALSTAN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 06/02/256 February 2025 | Satisfaction of charge 2 in full |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/10/2119 October 2021 | Amended total exemption full accounts made up to 2019-11-30 |
| 19/10/2119 October 2021 | Amended total exemption full accounts made up to 2020-11-30 |
| 12/10/2112 October 2021 | Secretary's details changed for Mr Stephen Joseph Kalmar on 2021-10-12 |
| 12/10/2112 October 2021 | Director's details changed for Mr Stephen Joseph Kalmar on 2021-10-12 |
| 12/10/2112 October 2021 | Change of details for Mr Stephen Joseph Kalmar as a person with significant control on 2021-10-12 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS |
| 09/04/199 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/10/1811 October 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 08/03/178 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH KALMAR / 16/03/1991 |
| 29/01/1629 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA KALMAR |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O LONGMEADOWS GROUP NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KALMAR (SENIOR) |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/03/121 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LONGMEADOWS ROYSTON ROAD LITLINGTON ROYSTON HERTS SG8 0RJ |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH KALMAR / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA KALMAR / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: CAVENDISH ROAD STEVENAGE HERTFORDSHIRE SG1 2ET |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/05/0229 May 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 05/03/025 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: THE GRANGE 3 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9LY |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 15/06/9615 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 28 HIGH STREET STEVENAGE HERTS SG1 3EJ |
| 27/06/9527 June 1995 | £ NC 50000/150000 12/06/95 |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 190489 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 190489 |
| 16/05/8916 May 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ALTER MEM AND ARTS 280887 |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: CAVENDISH ROAD STEVENAGE HERTS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/05/8719 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8719 May 1987 | FIRST GAZETTE |
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