CALT LIMITED
Company number 05239559 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 9 Feb 2026 | Micro company accounts made up to 2025-09-30 · 9 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 13 Jun 2024 | Micro company accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 7 Sep 2023 | Registered office address changed from C/O C/O Tax Enquiry Solutions Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP to Dudley Court South, C/O Tax Enquiry Solutions Level Street, the Waterfront Brierley Hill West Midlands DY5 1XN on 2023-09-07 · 1 page | View document |
| 9 Jun 2023 | Micro company accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 14 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR WILLETTS / 28/02/2013 | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O C/O TAX ENQUIRY SOLUTIONS AVON HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 4JE ENGLAND | View document |
| 22 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LUCAS | View document |
| 23 Jan 2012 | SECRETARY APPOINTED MR TONY WILLETTS | View document |
| 7 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM C/O TAX ENQUIRY SOLUTIONS AVON HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 3AR | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR WILLETTS / 23/09/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MARY CUNNINGHAM | View document |
| 11 Aug 2009 | SECRETARY APPOINTED MR ROBERT CHARLES LUCAS | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLETTS / 21/11/2008 | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O TAX ENQUIRY SOLUTIONS AVON HOUSE, BUNTSFORD HILL STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 3AR UNITED KINGDOM | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM CONCORDE HOUSE C/O TAX ENQUIRY SOLUTIONS TRINITY PARK SOLIHULL BIRMINGHAM B37 7UQ | View document |
| 5 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2009 | COMPANY NAME CHANGED MCNEIL WILLETTS LIMITED CERTIFICATE ISSUED ON 26/01/09 | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 6 / 51 BAYSTON ROAD KINGS HEATH BIRMINGHAM B14 5AS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLETTS / 19/10/2008 | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM CONCORDE HOUSE C/O TAX ENQUIRY SOLUTIONS TRINITY PARK SOLIHULL BIRMINGHAM B37 7UQ | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 18 EVERGREEN WAY STOURPORT ON SEVERN WORCESTERSHIRE DY13 9GH | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 HIGH STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8DH | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: DTE HOUSE, HOLLINS MOUNT BURY LANCASHIRE BL9 8AT | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |