CALEB TECHNICAL LIMITED
Company number 03389396 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 28 Jun 2023 | Registered office address changed from Jr House D6 Office 4&5 Main Avenue, Treforest Ind Estate Pontypridd CF37 5UR Wales to 4 Morgan Terrace Britannia Porth CF39 9LR on 2023-06-28 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 19 Oct 2022 | Total exemption full 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 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN SMITH | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 802 | View document |
| 14 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLSON | View document |
| 21 Oct 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 901 | View document |
| 1 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 21/08/2019 | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 21/08/2019 | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 21/08/2019 | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR WALES | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR RYAN ROBIN HITCHINGS | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR RICHARD DAVID LEWIS SIMMONS | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 08/06/2018 | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 08/06/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 08/02/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 08/02/2018 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLSON / 08/02/2018 | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 7A NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA | View document |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLSON / 20/06/2013 | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SMITH / 20/06/2013 | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 20/06/2013 | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 20/06/2013 | View document |
| 11 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SMITH / 20/06/2013 | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARIETHA LOOIJ / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN SMITH / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN SMITH / 28/05/2010 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN SMITH / 28/05/2010 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JEAN SMITH / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARIETHA LOOIJ / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNELIS LOOIJ / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNELIS LOOIJ / 28/05/2010 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 7A NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: KILSBY & WILLIAMS CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY | View document |
| 19 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | NC INC ALREADY ADJUSTED 04/08/03 | View document |
| 12 Nov 2003 | £ NC 100/1000 04/08/03 | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | £ IC 100/71 30/06/03 £ SR 29@1=29 | View document |
| 15 Oct 2003 | £ IC 71/42 30/06/03 £ SR 29@1=29 | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | SECRETARY RESIGNED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: HIGHWOOD LANE CRIBBS CAUSEWAY BRISTOL BS34 5DS | View document |
| 22 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: UNIT 6B SEVERN BRIDGE INDUSTRIAL ESTATE PORTSKEWETT, CALDICOT GWENT NP26 5PT | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 22 CHEPSTOW ROAD NEWPORT GWENT NP19 8EA | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: UNIT 2 MAMHILAD PARK ESTATE PONTYPOOL GWENT NP4 0HZ | View document |
| 17 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 30 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | COMPANY NAME CHANGED CALEB CHEMICAL TRADING LIMITED CERTIFICATE ISSUED ON 24/07/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 19 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |