CALLAGHAN AUTOMATION LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Change of details for Mr Ian Callaghan as a person with significant control on 2016-04-06

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28/08/2528 August 2025 Change of details for Mr Peter John Callaghan as a person with significant control on 2016-04-06

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28/08/2528 August 2025 Confirmation statement made on 2025-08-20 with updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-20 with updates

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23/06/2423 June 2024 Registered office address changed from Edward House North Mersey Business Centre Woodward Road Liverpool L33 7UY to C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street First Floor Liverpool L3 9HF on 2024-06-23

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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11/05/2011 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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21/02/1921 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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05/03/185 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/10/1515 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CALLAGHAN / 23/08/2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALLAGHAN / 23/08/2013

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09/09/139 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/11/129 November 2012 VARYING SHARE RIGHTS AND NAMES

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25/10/1225 October 2012 12/10/12 STATEMENT OF CAPITAL GBP 2

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15/10/1215 October 2012 DIRECTOR APPOINTED MR PETER JOHN CALLAGHAN

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22/08/1222 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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