| Name: |
KALSTAN ENGINEERING LIMITED
KALSTAN ENGINEERING LTD |
| Address: | BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, ENGLAND, SG1 2FP |
| Incorporation Date: | 1980-05-19 |
| date | name | form type |
| 2023-01-06 | CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES | CS01 |
| 2022-01-07 | CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES | CS01 |
| 2022-11-29 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-19 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 | AAMD |
| 2021-10-19 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/19 | AAMD |
| 2021-10-12 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH KALMAR / 12/10/2021 | PSC04 |
| 2021-01-19 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | CS01 |
| 2021-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-10-12 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH KALMAR / 12/10/2021 | CH03 |
| 2021-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH KALMAR / 12/10/2021 | CH01 |
| 2020-01-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 | AAMD |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | CS01 |
| 2020-11-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROMNEW CAMBRIDGE HOUSE BASSINGBOURN ROADLITLINGTONROYSTONHERTFORDSHIRESG8 0SS | AD01 |
| 2019-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | CS01 |
| 2019-04-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 | AAMD |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | CS01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-10-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 | AAMD |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-03-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | AAMD |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | CS01 |
| 2016-01-07 | APPOINTMENT TERMINATED, DIRECTOR JULIA KALMAR | TM01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 15/01/16 FULL LIST | AR01 |
| 2016-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH KALMAR / 16/03/1991 | CH01 |
| 2015-06-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROMC/O LONGMEADOWS GROUPNEW CAMBRIDGE HOUSE BASSINGBOURN ROADLITLINGTONROYSTONHERTFORDSHIRESG8 0SS | AD01 |
| 2015-01-20 | 15/01/15 FULL LIST | AR01 |
| 2014-04-03 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 15/01/14 FULL LIST | AR01 |
| 2013-01-16 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KALMAR (SENIOR) | TM01 |
| 2013-04-10 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | 15/01/13 FULL LIST | AR01 |
| 2012-03-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROMLONGMEADOWS ROYSTON ROADLITLINGTONROYSTONHERTSSG8 0RJ | AD01 |
| 2012-03-01 | 22/02/12 FULL LIST | AR01 |
| 2011-03-03 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | 22/02/11 FULL LIST | AR01 |
| 2010-03-10 | 22/02/10 FULL LIST | AR01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH KALMAR / 10/03/2010 | CH01 |
| 2010-06-08 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA KALMAR / 10/03/2010 | CH01 |
| 2009-05-05 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-19 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROMMANUFACTORY HOUSEBELL LANEHERTFORDHERTFORDSHIRESG14 1BP | 287 |
| 2007-04-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-04-18 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-03-14 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-03-21 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM:CAVENDISH ROADSTEVENAGEHERTFORDSHIRE SG1 2ET | 287 |
| 2004-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-03-29 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2024-09-22 16:01:30