CALEVA PROCESS SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 01/10/241 October 2024 | Director's details changed for Mrs Renu Rajkumar Budhraja on 2024-10-01 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Appointment of Miss Payal Budhraja as a director on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Director's details changed for Mr Richard Adam Lovell on 2023-03-01 |
| 14/03/2314 March 2023 | Director's details changed for Mr Alan Webb on 2023-03-01 |
| 14/03/2314 March 2023 | Appointment of Louise Mee as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Termination of appointment of Raj Kumar Budhraja as a director on 2023-03-01 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Richard James Strong as a director on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 09/10/199 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RICHARD LOVELL |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 18319 |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 01/09/171 September 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 19119 |
| 16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1718 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 26613 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR ALAN WEBB |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAA |
| 21/07/1521 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR RICHARD JAMES STRONG |
| 18/07/1418 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR RICHARD JAMES STRONG |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC SCHAA / 25/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MRS RENU RAJKUMAR BUDHRAJA |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY APPOINTED DR STEPHEN WILLIAM ROBINSON |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAME GEEVES |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED RAJ KUMAR BUDHRAJA |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GEEVES |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FORTIER |
| 31/03/0931 March 2009 | GBP IC 33307/26646 15/09/08 GBP SR 6661@1=6661 |
| 31/03/0931 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0815 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/07/953 July 1995 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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