CompaniesInTheUK

CALEDONIAN CONTROL TECHNOLOGY LIMITED

Company number 02199089 ·

Active

118 filings

Date Filing
22 May 2026 Micro company accounts made up to 2025-08-31 · 6 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-11 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
16 May 2025 Micro company accounts made up to 2024-08-31 · 6 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
29 Nov 2024 Termination of appointment of Jane Patrick as a director on 2024-10-13 · 1 page View document
29 Nov 2024 Termination of appointment of Jane Patrick as a secretary on 2024-10-13 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 May 2024 Micro company accounts made up to 2023-08-31 · 6 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
2 May 2023 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
22 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
5 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW PATRICK / 29/03/2019 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
19 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
22 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN PATRICK / 31/05/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATRICK / 31/05/2010 View document
1 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PATRICK / 31/05/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW PATRICK / 31/05/2010 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
24 Sep 2007 DIRECTOR RESIGNED View document
24 Sep 2007 DIRECTOR RESIGNED View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
31 May 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
15 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 DIRECTOR RESIGNED View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
11 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 SECRETARY RESIGNED View document
17 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
12 Apr 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
22 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
25 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
19 Sep 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
28 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
29 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
22 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
25 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
20 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
23 Sep 1996 NEW DIRECTOR APPOINTED View document
24 Jun 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
19 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
29 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
21 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
12 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
2 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
18 Oct 1993 S252 DISP LAYING ACC 08/10/93 View document
14 Jun 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
14 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
14 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
3 Mar 1993 REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 22 BROMSGROVE ROAD REDDITCH WORCS. B97 4QY View document
15 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
5 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
7 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1991 COMPANY NAME CHANGED FLAMTRONIC LIMITED CERTIFICATE ISSUED ON 22/07/91 View document
17 Jul 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
2 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
2 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
2 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
12 Jul 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
23 Jan 1990 NEW DIRECTOR APPOINTED View document
14 Nov 1989 REGISTERED OFFICE CHANGED ON 14/11/89 FROM: LOWER ROCK FARM BURROW HILL LANE CORNEY WARWICKSHIRE View document
14 Nov 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
14 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
31 Aug 1989 NEW DIRECTOR APPOINTED View document
16 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1988 WD 17/05/88 AD 24/02/88--------- £ SI 98@1=98 £ IC 2/100 View document
20 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Apr 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View document
21 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1988 NEW DIRECTOR APPOINTED View document
18 Apr 1988 COMPANY NAME CHANGED SMARTGOODS LIMITED CERTIFICATE ISSUED ON 19/04/88 View document
26 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document