CALEDAN LIMITED
Company number 07657520 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 26 May 2026 | Termination of appointment of Jeffrey Richard Wheeler as a director on 2026-05-26 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 9 Aug 2024 | Change of details for Christopher Morton as a person with significant control on 2024-08-09 · 2 pages | View document |
| 5 Jun 2024 | Secretary's details changed for Christopher Leigh Morton on 2024-06-03 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Christopher Leigh Morton on 2024-06-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-03 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | CESSATION OF CERI LLOYD MORTON AS A PSC | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CERI MORTON | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CERI MORTON | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY RICHARD WHEELER | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI LLOYD MORTON | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MORTON | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Aug 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 18 Jul 2016 | COMPANY NAME CHANGED METX LIMITED CERTIFICATE ISSUED ON 18/07/16 | View document |
| 18 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2016 | CHANGE OF NAME 24/05/2016 | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM GROUND FLOOR FORGE HOUSE MORGAN STREET PONTYPRIDD RHONDDA CYNON TAF CF37 2DS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 4 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LLOYD MORTON / 31/03/2015 | View document |
| 4 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEIGH MORTON / 31/03/2015 | View document |
| 3 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGH MORTON / 31/03/2015 | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED JEFFREY RICHARD WHEELER | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Aug 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED JEFFREY RICHARD WHEELER | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED CERI LLOYD MORTON | View document |
| 22 Aug 2012 | SECRETARY APPOINTED CHRISTOPHER LEIGH MORTON | View document |
| 3 Aug 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM GROUND FLOOR FORGE HOUSE MORGAN STREET PONTYPRIDD RHONDDA CYNON TAF CF37 2DS | View document |
| 3 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |