CALDERA FIRE & SECURITY LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-07-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-07-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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01/11/211 November 2021 Registered office address changed from Unit F6 Fareham Heights, Standard Way Fareham Hampshire PO16 8XT to F8 Fareham Heights Standard Way Fareham PO16 8XT on 2021-11-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/06/1714 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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07/03/177 March 2017 DIRECTOR APPOINTED MR LOUIS ROBERT SHUKER

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARK DILLOWAY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DILLOWAY / 30/09/2015

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12/05/1612 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR APPOINTED MR MARK DILLOWAY

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/05/1414 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY ALISON RIDEALGH

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP RIDEALGH

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16/05/1316 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 9 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 1 ALBANY BUSINESS CENTRE WICKHAM ROAD FAREHAM HAMPSHIRE PO17 5BD

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/1113 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LATAWSKI

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAN LATAWSKI / 09/05/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/07/099 July 2009 NC INC ALREADY ADJUSTED 06/05/09

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09/07/099 July 2009 DIVIDEND 26/05/2009

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09/07/099 July 2009 NC INC ALREADY ADJUSTED 26/05/2009

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15/05/0915 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0831 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON RIDEALGH / 20/06/2008

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RIDEALGH / 20/06/2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/01/0721 January 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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28/06/0628 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 7 KINSON PARK ROAD BOURNEMOUTH DORSET BH10 7HF

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07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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