CALITRONIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ESTERL |
| 19/09/1619 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 11/09/1511 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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