CALTECH PROPERTIES LIMITED
Company number 04109045 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 12 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS MK9 1EH | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA CALDECOURT | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT 16 HAYES METRO CENTRE SPRINGFIELD ROAD HAYES WC2B UB4 UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM | View document |
| 4 Jan 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | View document |
| 17 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Dec 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 10 COLLEGE ROAD HARROW HA1 1DN | View document |
| 29 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 12 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2000 | NC INC ALREADY ADJUSTED 28/11/00 | View document |
| 11 Dec 2000 | £ NC 1000/10000 28/11/ | View document |
| 11 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/00 | View document |
| 6 Dec 2000 | COMPANY NAME CHANGED ASSURED GOLD LIMITED CERTIFICATE ISSUED ON 07/12/00 | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |