CALDERVALE MACHINE TOOL ENGINEERS LTD
Company number SC465522 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-06 · 4 pages | View document |
| 10 Feb 2025 | Resolutions · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 6 pages | View document |
| 3 Feb 2025 | Cessation of Scott Fraser Reid as a person with significant control on 2025-01-06 · 1 page | View document |
| 10 Jan 2025 | Change of details for Mr James Alexander Kirkwood as a person with significant control on 2025-01-06 · 2 pages | View document |
| 10 Jan 2025 | Termination of appointment of Scott Fraser Reid as a director on 2025-01-07 · 1 page | View document |
| 10 Jan 2025 | Change of details for Mrs Karen Jane Kirkwood as a person with significant control on 2025-01-06 · 2 pages | View document |
| 10 Jan 2025 | Change of details for Mr Kevin Currie as a person with significant control on 2025-01-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 11 Oct 2022 | Cancellation of shares. Statement of capital on 2022-06-30 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Registration of charge SC4655220001, created on 2021-10-19 · 7 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CURRIE | View document |
| 31 Aug 2017 | CESSATION OF GERARD FRANCIS HOUSTON AS A PSC | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR KEVIN CURRIE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD HOUSTON | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Mar 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM UNIT 1A DUNROBIN ROAD AIRDRIE LANARKSHIRE ML6 8LS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | 10/12/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 10 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |