CAE TECH LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewResolutions

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05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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01/09/251 September 2025 NewStatement of capital following an allotment of shares on 2025-07-08

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28/08/2528 August 2025 NewResolutions

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12/06/2512 June 2025 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY England to 3 the Spinney Leamington Spa CV32 6ED on 2025-06-12

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-09-30

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19/11/2419 November 2024 Second filing of Confirmation Statement dated 2024-09-05

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-04-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/09/245 September 2024 Confirmation statement made on 2024-09-05 with no updates

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Memorandum and Articles of Association

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-05 with no updates

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03/04/233 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/03/2224 March 2022 Sub-division of shares on 2022-03-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O JOOM ACCOUNTING BEAUCHAMP HOUSE 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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19/07/1919 July 2019 CESSATION OF SARAH LOUISE HARMAN AS A PSC

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM MCA GROUP BEAUCHAMP HOUSE, 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG UNITED KINGDOM

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANGUS HARMAN / 25/08/2017

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O COX COSTELLO & HORNE CHANDOS BUSINESS CENTRE 87 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RJ UNITED KINGDOM

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06/09/166 September 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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06/09/166 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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