| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-01 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-02 => 2022-05-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-03 => 2021-05-02 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/21 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-05-03 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/20 |
| 2020-08-09 |
delete company_previous_name CASTLE COMMUNICATION SYSTEMS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
| 2018-05-29 |
update statutory_documents SECRETARY APPOINTED MR SHAUN FINN |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL DRAKE |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-01 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-03 => 2016-05-01 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-10 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-05 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-04 => 2015-05-03 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY NEILSON MUNRO / 08/04/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-07 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-11-07 |
update account_category FULL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-05 => 2014-05-04 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-23 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-29 => 2013-05-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-01 => 2012-04-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/02/2013 |
| 2013-01-09 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/12 |
| 2012-06-25 |
update statutory_documents SECRETARY APPOINTED MR CARL DARREN DRAKE |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
| 2012-01-16 |
update statutory_documents 21/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/11 |
| 2011-12-14 |
update statutory_documents ADOPT ARTICLES 25/11/2011 |
| 2011-01-14 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/10 |
| 2010-01-12 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/09 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/08 |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BEWICK |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/07 |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/04 |
| 2004-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents COMPANY NAME CHANGED
CASTLE COMMUNICATION SYSTEMS LIM
ITED
CERTIFICATE ISSUED ON 10/07/00 |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/99 |
| 2000-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/98 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/98 FROM:
121 NEWGATE LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2PA |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-07-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |