CAEPRO LIMITED
Company number 04914941 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 Mar 2026 | Termination of appointment of Philip Bruce Barnard as a director on 2026-03-30 · 1 page | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2025 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 6 Oct 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 19 Jul 2021 | Secretary's details changed for John Roebuck on 2021-07-19 · 1 page | View document |
| 19 Jul 2021 | Director's details changed for John Roebuck on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Change of details for John Roebuck as a person with significant control on 2021-07-19 · 2 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 19 Jan 2021 | FIRST GAZETTE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 22 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2017 | FIRST GAZETTE | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 15 Jun 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 23 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 05/08/2016 | View document |
| 23 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 05/08/2016 | View document |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 6 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 29/09/2015 | View document |
| 13 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 10 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 3 Jan 2014 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 Nov 2013 | 29/09/13 NO CHANGES | View document |
| 5 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 2 Jan 2013 | 29/09/12 NO CHANGES | View document |
| 26 Apr 2012 | ADOPT ARTICLES 12/05/2011 | View document |
| 26 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/09/2011 | View document |
| 26 Apr 2012 | 20/05/11 STATEMENT OF CAPITAL GBP 114756 | View document |
| 26 Apr 2012 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 26 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/09/2011 | View document |
| 24 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2012 | FIRST GAZETTE | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 18 PALL MALL, LONDON, SW1Y 5LU | View document |
| 4 Apr 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2011 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 1 Apr 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 21 Sep 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/04/2006 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | FIRST GAZETTE | View document |
| 5 Sep 2008 | NC INC ALREADY ADJUSTED 04/09/08 | View document |
| 5 Sep 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2008 | GBP NC 100000/200000 23/11/2005 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 7200 THE QUORUM, OXFORD BUISNESS PARK NORTH, OXFORD, OXFORDSHIRE OX4 2JZ | View document |
| 22 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jul 2007 | STRIKE-OFF ACTION SUSPENDED | View document |
| 26 Jun 2007 | FIRST GAZETTE | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Dec 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 3 CHERRY AVENUE, CANTERBURY, KENT, CT2 8EN | View document |
| 15 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | View document |
| 28 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |