CALE SYSTEMS LIMITED
Company number 04766805 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 24 Apr 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 15 May 2023 | Notification of Lana Elizabeth Paternoster as a person with significant control on 2023-03-31 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Allan John Paternoster as a director on 2023-03-31 · 1 page | View document |
| 21 Apr 2023 | Cessation of Susan Wendy Paternoster as a person with significant control on 2023-03-31 · 1 page | View document |
| 21 Apr 2023 | Cessation of Allan John Paternoster as a person with significant control on 2023-03-31 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Allan John Paternoster as a secretary on 2023-03-31 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Susan Wendy Paternoster as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 16 May 2022 | Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 39 Brighton Road Worthing BN11 3EF on 2022-05-16 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 5 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 9 May 2014 | DIRECTOR APPOINTED LANA ELIZABETH PATERNOSTER | View document |
| 9 May 2014 | DIRECTOR APPOINTED SUSAN WENDY PATERNOSTER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 16 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 01/05/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 01/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 30/06/2011 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 30/06/2011 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PATERNOSTER | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN PATERNOSTER / 15/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISA PATERNOSTER / 15/05/2010 | View document |
| 19 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |