CAE TECHNOLOGY SERVICES LIMITED

02685146
CAE HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DE

Documents

Documents
Date Category Description Pages
24 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 accounts Annual Accounts 38 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 40 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 37 Buy now
10 Dec 2021 mortgage Registration of a charge 24 Buy now
28 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 mortgage Registration of a charge 41 Buy now
17 May 2021 mortgage Registration of a charge 32 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 34 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 31 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 32 Buy now
19 Nov 2018 officers Appointment of director (Richard Behan) 2 Buy now
14 Nov 2018 mortgage Registration of a charge 8 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 31 Buy now
17 Feb 2017 accounts Annual Accounts 32 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 auditors Auditors Resignation Company 1 Buy now
26 Apr 2016 auditors Auditors Resignation Company 1 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Kanti Patel) 1 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Kanti Patel) 1 Buy now
07 Jan 2016 accounts Annual Accounts 20 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 accounts Annual Accounts 19 Buy now
06 Dec 2014 mortgage Registration of a charge 35 Buy now
06 Dec 2014 mortgage Registration of a charge 33 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Nov 2014 mortgage Registration of a charge 25 Buy now
19 Mar 2014 accounts Annual Accounts 18 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
11 Feb 2014 officers Change of particulars for director (Mr Justin Matthew Harling) 2 Buy now
11 Feb 2014 officers Change of particulars for secretary (Kanti Patel) 1 Buy now
09 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
09 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
05 Apr 2013 accounts Annual Accounts 18 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
20 Feb 2012 accounts Annual Accounts 18 Buy now
14 Feb 2012 annual-return Annual Return 5 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Umesh Chauhan) 2 Buy now
21 Feb 2011 officers Change of particulars for director (Justin Matthew Harling) 3 Buy now
20 Jan 2011 accounts Annual Accounts 18 Buy now
20 Jul 2010 officers Appointment of director (Mr Umesh Chauhan) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (James Stewart) 1 Buy now
19 Jul 2010 officers Termination of appointment of director (Aggrey Lutta) 1 Buy now
01 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2010 accounts Annual Accounts 18 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (James Alexander Stewart) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Justin Matthew Harling) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Aggrey Lutta) 2 Buy now
17 Mar 2009 annual-return Return made up to 07/02/09; full list of members 10 Buy now
17 Mar 2009 officers Director's change of particulars / james stewart / 30/06/2008 1 Buy now
22 Dec 2008 accounts Annual Accounts 19 Buy now
18 Feb 2008 annual-return Return made up to 07/02/08; no change of members 7 Buy now
11 Dec 2007 accounts Annual Accounts 18 Buy now
13 Apr 2007 annual-return Return made up to 07/02/07; no change of members 7 Buy now
12 Dec 2006 accounts Annual Accounts 16 Buy now
01 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2006 officers Director's particulars changed 1 Buy now
11 Jul 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 annual-return Return made up to 07/02/06; full list of members 7 Buy now
03 Jan 2006 accounts Annual Accounts 17 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
11 Jul 2005 auditors Auditors Resignation Company 1 Buy now
05 May 2005 accounts Annual Accounts 18 Buy now
07 Apr 2005 annual-return Return made up to 07/02/05; full list of members 8 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Mar 2005 officers New secretary appointed 1 Buy now
11 Mar 2005 officers Secretary resigned 1 Buy now
09 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 officers New secretary appointed 1 Buy now
02 Jul 2004 auditors Notice of resolution removing auditor 1 Buy now
02 Apr 2004 mortgage Particulars of mortgage/charge 21 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 19 Buy now
30 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2004 resolution Resolution 3 Buy now
29 Mar 2004 resolution Resolution 3 Buy now
29 Mar 2004 capital Declaration of assistance for shares acquisition 7 Buy now
27 Mar 2004 officers New director appointed 3 Buy now
27 Mar 2004 officers New director appointed 3 Buy now
27 Mar 2004 officers New director appointed 3 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
24 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Mar 2004 accounts Annual Accounts 20 Buy now