C A E TECHNOLOGIES LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-18 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-18 with no updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 7 WATERLOO CRESCENT BIDFORD-ON-AVON ALCESTER B50 4DP ENGLAND

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM OLD STATION YARD BLACKMINSTER NR EVESHAM WORCESTERSHIRE WR11 8TD

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CADLE

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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06/04/176 April 2017 SECRETARY APPOINTED MRS LYNNE HAVEMANN-MART

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06/04/176 April 2017 DIRECTOR APPOINTED MRS LYNNE HAVEMANN-MART

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT CADLE

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CADLE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/05/1625 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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15/04/1415 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CADLE / 31/03/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL HAVEMANN MART / 31/03/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER CADLE / 31/03/2011

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19/04/1119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CADLE / 31/03/2010

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/06/1023 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/05/095 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/05/0513 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/04/0010 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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31/03/0031 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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