CALMAN TECHNOLOGY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Director's details changed for Mr Steven Nathan Bronson on 2025-05-05 |
| 17/06/2517 June 2025 | Director's details changed for Mr Steven Nathan Bronson on 2025-05-05 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Director's details changed for Mr Steven Nathan Bronson on 2023-06-11 |
| 20/03/2320 March 2023 | Termination of appointment of Kenneth William Dinnie as a director on 2023-03-17 |
| 20/03/2320 March 2023 | Registered office address changed from 2 Chalmers Place Riverside Business Park Irvine Ayrshire KA11 5DH to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2023-03-20 |
| 20/03/2320 March 2023 | Appointment of Mr Steven Nathan Bronson as a director on 2023-03-17 |
| 20/03/2320 March 2023 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2023-03-17 |
| 20/03/2320 March 2023 | Termination of appointment of Kenneth William Dinnie as a secretary on 2023-03-17 |
| 20/03/2320 March 2023 | Termination of appointment of John Ronald Dobson as a director on 2023-03-17 |
| 20/03/2320 March 2023 | Cessation of John Ronald Dobson as a person with significant control on 2023-03-17 |
| 20/03/2320 March 2023 | Cessation of Kenneth William Dinnie as a person with significant control on 2023-03-17 |
| 20/03/2320 March 2023 | Notification of Interlink Electronics Limited as a person with significant control on 2023-03-17 |
| 19/01/2319 January 2023 | Satisfaction of charge 4 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-15 with updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 08/03/198 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILLIAM DINNIE |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RONALD DOBSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/08/162 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/08/1415 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/07/138 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/08/111 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DINNIE / 15/06/2010 |
| 03/08/103 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD DOBSON / 15/06/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | GBP IC 43199/31349 28/07/08 GBP SR 11850@1=11850 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: UNIT 9 ARKWRIGHT WAY NORTH NEWMOOR INDUSTRIAL ESTATE IRVINE AYRSHIRE KA11 4JU |
| 09/07/039 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DEC MORT/CHARGE ***** |
| 04/03/034 March 2003 | DEC MORT/CHARGE ***** |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | £ IC 81850/71049 29/02/00 £ SR 10801@1=10801 |
| 06/04/006 April 2000 | APPROVE AGREEMENT 22/02/00 |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS; AMEND |
| 05/06/985 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 08/11/958 November 1995 | DEC MORT/CHARGE ***** |
| 28/07/9528 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9514 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9513 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | NC INC ALREADY ADJUSTED 15/03/94 |
| 19/05/9419 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/94 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/03/9431 March 1994 | NC INC ALREADY ADJUSTED 15/03/94 |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | £ NC 75000/100000 15/03/94 |
| 31/03/9431 March 1994 | Resolutions |
| 31/03/9431 March 1994 | Resolutions |
| 31/03/9431 March 1994 | Resolutions |
| 31/03/9431 March 1994 | Resolutions |
| 14/06/9314 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 24/03/9324 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 04/02/934 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9219 November 1992 | £ NC 50000/75000 09/11/92 |
| 19/11/9219 November 1992 | NC INC ALREADY ADJUSTED 09/11/92 |
| 19/11/9219 November 1992 | Memorandum and Articles of Association |
| 19/11/9219 November 1992 | Memorandum and Articles of Association |
| 19/11/9219 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/929 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9225 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | Incorporation |
| 15/06/9215 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9215 June 1992 | Incorporation |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CALMAN TECHNOLOGY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company