CALEX ELECTRONICS LIMITED
Company number 03737294 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Resolutions · 2 pages | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 5 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 1 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Nov 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 20 Nov 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Resolutions · 3 pages | View document |
| 19 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-10 · 4 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-07 · 3 pages | View document |
| 23 Oct 2025 | Confirmation statement · 5 pages | Subscribers only |
| 14 Oct 2025 | Resolutions · 2 pages | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Jan 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Jul 2024 | Change of director's details · 2 pages | Subscribers only |
| 25 Jul 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 25 Jul 2024 | Change of director's details · 2 pages | Subscribers only |
| 12 Jul 2024 | Registered office address changed from 11 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG United Kingdom to Leedon House Chartmoor Road Leighton Buzzard Bedfordshire LU7 4TN on 2024-07-12 · 1 page | View document |
| 3 Jul 2024 | Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to 11 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG on 2024-07-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement · 3 pages | Subscribers only |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement · 3 pages | Subscribers only |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 27 Apr 2022 | Change of director's details · 2 pages | Subscribers only |
| 27 Apr 2022 | Change of director's details · 2 pages | Subscribers only |
| 27 Apr 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL England to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 20 Mar 2020 | Confirmation statement | Subscribers only |
| 12 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | Confirmation statement | Subscribers only |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 20 BRIDGE STREET LEIGHTON BUZZARD BEDS LU17 1AL | View document |
| 20 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | Confirmation statement | Subscribers only |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | Confirmation statement | Subscribers only |
| 9 Mar 2017 | Change of director's details | Subscribers only |
| 9 Mar 2017 | Change of director's details | Subscribers only |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Mar 2016 | Annual return | Subscribers only |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return | Subscribers only |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Mar 2014 | Annual return | Subscribers only |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | Annual return | Subscribers only |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return | Subscribers only |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Mar 2011 | Annual return | Subscribers only |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Change of director's details | Subscribers only |
| 26 Mar 2010 | Annual return | Subscribers only |
| 3 Nov 2009 | Appointment of a director | Subscribers only |
| 3 Nov 2009 | Change of director's details | Subscribers only |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | Filing | Subscribers only |
| 10 Mar 2009 | Filing | Subscribers only |
| 8 Jan 2009 | Filing | Subscribers only |
| 8 Jan 2009 | Filing | Subscribers only |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | Filing | Subscribers only |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL | View document |
| 26 Mar 2007 | Filing | Subscribers only |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ | View document |
| 3 Apr 2006 | Filing | Subscribers only |
| 24 Jan 2006 | Filing | Subscribers only |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | Filing | Subscribers only |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | Filing | Subscribers only |
| 30 Mar 2004 | Filing | Subscribers only |
| 26 Mar 2004 | Filing | Subscribers only |
| 10 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | Filing | Subscribers only |
| 27 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | Filing | Subscribers only |
| 5 Apr 2002 | Filing | Subscribers only |
| 25 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Apr 2001 | Filing | Subscribers only |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Sep 2000 | Filing | Subscribers only |
| 18 Apr 2000 | Filing | Subscribers only |
| 12 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | COMPANY NAME CHANGED CORINBOND LIMITED CERTIFICATE ISSUED ON 28/04/99 | View document |
| 26 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1999 | Filing | Subscribers only |
| 21 Apr 1999 | Filing | Subscribers only |
| 21 Apr 1999 | Filing | Subscribers only |
| 21 Apr 1999 | Filing | Subscribers only |
| 21 Apr 1999 | Filing | Subscribers only |
| 21 Apr 1999 | Filing | Subscribers only |
| 20 Apr 1999 | NC INC ALREADY ADJUSTED 07/04/99 | View document |
| 20 Apr 1999 | Filing | Subscribers only |
| 17 Apr 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 22 Mar 1999 | Incorporation | Subscribers only |