CALTECH I.T. LIMITED
Company number 03701887 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Feb 2022 | Register inspection address has been changed from Wyre House Cartmell Lane Nateby Preston PR3 0LU England to Wyre House Cartmell Lane Nateby Preston PR3 0LU · 1 page | View document |
| 1 Feb 2022 | Register inspection address has been changed from Wyre House Cartmell Lane Nateby Preston PR3 0LU England to Wyre House Cartmell Lane Nateby Preston PR3 0LU · 1 page | View document |
| 1 Feb 2022 | Register inspection address has been changed from C/O Caltech It Ltd Unit 66 Bbtc Grange Rd Batley West Yorkshire WF17 6ER United Kingdom to Wyre House Cartmell Lane Nateby Preston PR3 0LU · 1 page | View document |
| 1 Feb 2022 | Registered office address changed from Unit 66 Batley Technology Centre Grange Road Batley West Yorkshire WF17 6ER to Wyre House Cartmell Lane Nateby Preston PR3 0LU on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY POOLE | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR ANTHONY POOLE | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CALLAGHAN | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALLAGHAN | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CALLAGHAN | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 5 Mar 2019 | CESSATION OF PHILIP CALLAGHAN AS A PSC | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE SYNERGY GROUP LIMITED | View document |
| 5 Mar 2019 | SECRETARY APPOINTED MR ANTHONY POOLE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 12 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CALLAGHAN / 10/03/2011 | View document |
| 10 Mar 2011 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM | View document |
| 10 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | View document |
| 10 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: UNITS 20-21 BUSINESS AND TECHNOLOGY CENTRE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6ER | View document |
| 31 Mar 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST | View document |
| 24 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 3 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | COMPANY NAME CHANGED CALTEC I.T. LIMITED CERTIFICATE ISSUED ON 25/02/99 | View document |
| 26 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |