CALLATECH PRECISION ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Change of details for Mr Adam Philip Penfold Frost as a person with significant control on 2023-05-30 |
| 05/06/235 June 2023 | Director's details changed for Mr Adam Philip Penfold Frost on 2023-05-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 09/12/209 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILIP PENFOLD FROST / 13/05/2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ADAM PHILIP PENFOLD FROST |
| 19/12/1919 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047773940002 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/07/1614 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 047773940002 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 21/08/2015 |
| 21/08/1521 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE FROST / 21/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 18/08/2015 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 |
| 06/08/156 August 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/06/137 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 27/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 27/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL |
| 08/07/098 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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