CALDERA FIRE & SECURITY LIMITED
Company number 05447306 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Apr 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 1 Nov 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 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR LOUIS ROBERT SHUKER | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DILLOWAY | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DILLOWAY / 30/09/2015 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jun 2015 | DIRECTOR APPOINTED MR MARK DILLOWAY | View document |
| 1 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RIDEALGH | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON RIDEALGH | View document |
| 16 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jul 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 1 ALBANY BUSINESS CENTRE WICKHAM ROAD FAREHAM HAMPSHIRE PO17 5BD | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LATAWSKI | View document |
| 13 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAN LATAWSKI / 09/05/2010 | View document |
| 10 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Jul 2009 | NC INC ALREADY ADJUSTED 06/05/09 | View document |
| 9 Jul 2009 | NC INC ALREADY ADJUSTED 26/05/2009 | View document |
| 9 Jul 2009 | DIVIDEND 26/05/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON RIDEALGH / 20/06/2008 | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RIDEALGH / 20/06/2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 7 KINSON PARK ROAD BOURNEMOUTH DORSET BH10 7HF | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |