CALEVA PROCESS SOLUTIONS LTD.
Company number 03073156 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 2 Jun 2026 | Cancellation of shares. Statement of capital on 2026-02-25 · 6 pages | View document |
| 7 Apr 2026 | Termination of appointment of Alan Webb as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Mar 2026 | Resolutions · 3 pages | View document |
| 18 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 1 Oct 2024 | Director's details changed for Mrs Renu Rajkumar Budhraja on 2024-10-01 · 2 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 Apr 2024 | Appointment of Miss Payal Budhraja as a director on 2024-04-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Termination of appointment of Raj Kumar Budhraja as a director on 2023-03-01 · 1 page | View document |
| 14 Mar 2023 | Director's details changed for Mr Richard Adam Lovell on 2023-03-01 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Alan Webb on 2023-03-01 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Louise Mee as a director on 2023-03-01 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 1 Dec 2021 | Termination of appointment of Richard James Strong as a director on 2021-12-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 9 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR RICHARD LOVELL | View document |
| 24 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 18319 | View document |
| 30 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 1 Sep 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 19119 | View document |
| 16 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 26613 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR ALAN WEBB | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAA | View document |
| 21 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MR RICHARD JAMES STRONG | View document |
| 18 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | DIRECTOR APPOINTED MR RICHARD JAMES STRONG | View document |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 10 Nov 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC SCHAA / 25/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MRS RENU RAJKUMAR BUDHRAJA | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | SECRETARY APPOINTED DR STEPHEN WILLIAM ROBINSON | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED RAJ KUMAR BUDHRAJA | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAME GEEVES | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GEEVES | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FORTIER | View document |
| 31 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2009 | GBP IC 33307/26646 15/09/08 GBP SR 6661@1=6661 | View document |
| 15 Oct 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 27 Jun 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1995 | SECRETARY RESIGNED | View document |
| 27 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |