CALDER SYSTEMS LTD
Company number 07060944 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR DAVID HAMMOND | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM · 20 YORK ROAD · CONSETT · COUNTY DURHAM · DH8 0LL | View document |
| 31 Jul 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Dec 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS STEPHENSON / 31/10/2014 | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · UNIT 1 DERWENTSIDE BUSINESS CENTRE · CONSETT BUSINESS PARK · CONSETT · DURHAM · DH8 6BP · UNITED KINGDOM | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR PHILIP ROSS STEPHENSON | View document |
| 30 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROSE SECRETARIES LTD | View document |
| 30 May 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · 20 YORK ROAD · BLACKHILL · CONSETT · COUNTY DURHAM · DH8 0LL · ENGLAND | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM · 32 LUMLEY DRIVE · CONSETT · COUNTY DURHAM · DH8 7DS | View document |
| 4 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSE SECRETARIES LTD / 01/10/2012 | View document |
| 10 Dec 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Oct 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MR PHILIP ROSS STEPHENSON | View document |
| 23 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAILEY | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 11 LINCOLN ROAD CONSETT COUNTY DURHAM DH8 8EB UNITED KINGDOM | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MRS KAREN BAILEY | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM FARQUHAR | View document |
| 17 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | CORPORATE SECRETARY APPOINTED ROSE SECRETARIES LTD | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MR ADAM FARQUHAR | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BERRY | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERRITT | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR JASON BERRY | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 10 SUSSEX ROAD CONSETT COUNTY DURHAM DH8 8HS ENGLAND | View document |
| 24 Feb 2011 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 139 SURREY CRESCENT MOORSIDE CONSETT CO DURHAM DH8 8DF UNITED KINGDOM | View document |
| 29 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |