CALE POWER LIMITED
Company number 06606972 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 31 May 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 May 2026 | Application to strike the company off the register · 1 page | View document |
| 18 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 10 Jun 2023 | Director's details changed for Mr Matthew Tucker on 2023-06-05 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 5 Nov 2020 | PSC'S CHANGE OF PARTICULARS / DRAGON GENERATION LIMITED / 05/11/2020 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 17/08/2020 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2019 | CHANGE OF NAME 10/12/2019 | View document |
| 5 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 27/06/2019 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE | View document |
| 8 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014 | View document |
| 30 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 10/07/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 28/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013 | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Aug 2011 | SECRETARY APPOINTED KAREN PAGET | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE | View document |
| 24 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID | View document |
| 1 Apr 2011 | SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MATTHEW TUCKER | View document |
| 3 Jun 2010 | 30/05/10 NO CHANGES | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM USKMOUTH POWER STATION WEST NASH ROAD NASH NEWPORT NP18 2BZ | View document |
| 1 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK SHED | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BOWERS | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP STOKES | View document |
| 13 Oct 2008 | SECTION 175 30/09/2008 | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED PHILIP ANTHONY STOKES | View document |
| 17 Jul 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED FRANK RICHARD SHED | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED NIGEL COLIN BOWERS | View document |
| 30 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |