CALLATECH PRECISION ENGINEERS LIMITED
Company number 04777394 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 26 Jul 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Secretary's details changed for Jane Frost on 2025-09-12 · 1 page | View document |
| 15 Sep 2025 | Change of details for Mr Adam Philip Penfold Frost as a person with significant control on 2025-09-12 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Jane Frost as a person with significant control on 2025-09-12 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Philip David Frost as a person with significant control on 2025-09-12 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Adam Philip Penfold Frost on 2025-09-12 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Philip David Frost on 2025-09-12 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Jane Frost on 2025-09-12 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Feb 2024 | Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Amelia House Crescent Road Worthing BN11 1RL on 2024-02-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Amended total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 5 Jun 2023 | Change of details for Mr Adam Philip Penfold Frost as a person with significant control on 2023-05-30 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Adam Philip Penfold Frost on 2023-05-30 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 9 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILIP PENFOLD FROST / 13/05/2020 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR ADAM PHILIP PENFOLD FROST | View document |
| 19 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 2 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047773940002 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 047773940002 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE FROST / 21/08/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 21/08/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 18/08/2015 | View document |
| 18 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 | View document |
| 6 Aug 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Aug 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 10 Jun 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 27/05/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 27/05/2010 · 2 pages | View document |
| 25 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL | View document |
| 8 Jul 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | SECRETARY RESIGNED | View document |
| 8 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |