CASCADE TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
12/02/2412 February 2024 New | |
12/02/2412 February 2024 New | Resolutions |
12/02/2412 February 2024 New | Resolutions |
12/02/2412 February 2024 New | Statement of capital on 2024-02-12 |
12/02/2412 February 2024 New | |
08/02/248 February 2024 New | Termination of appointment of Shaun Taylor as a director on 2024-02-07 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
20/12/2320 December 2023 | Full accounts made up to 2022-09-30 |
06/02/236 February 2023 | Termination of appointment of Christopher Charles Rooke as a director on 2023-02-01 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
31/10/2231 October 2022 | Full accounts made up to 2021-09-30 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
21/11/1621 November 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
21/11/1621 November 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
30/08/1630 August 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 |
18/01/1618 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/02/1510 February 2015 | CURRSHO FROM 30/09/2015 TO 31/03/2015 |
03/02/153 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
13/01/1513 January 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2421140004 |
09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2421140005 |
29/12/1429 December 2014 | DIRECTOR APPOINTED MR SHAUN TAYLOR |
29/12/1429 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROOKE |
29/12/1429 December 2014 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
29/12/1429 December 2014 | SECRETARY APPOINTED MS TERESA FIELD |
29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERWAN NORMAND |
29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY |
29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL |
29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 29/05/2014 |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
11/06/1411 June 2014 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED |
11/06/1411 June 2014 | ADOPT ARTICLES 09/06/2014 |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
26/02/1426 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
10/08/1310 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2421140004 |
09/08/139 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
09/08/139 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2421140004 |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
25/02/1325 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 01/05/2012 |
06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LOCHERY / 17/12/2012 |
05/02/135 February 2013 | ARTICLES OF ASSOCIATION |
04/02/134 February 2013 | ALTER ARTICLES 30/01/2013 |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
23/03/1223 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 19536.08 |
20/03/1220 March 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
20/03/1220 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
12/03/1212 March 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 19136.08 |
12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD CASSELS |
12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD CASSELS |
15/02/1215 February 2012 | SECOND FILING FOR FORM SH01 |
09/09/119 September 2011 | DIRECTOR APPOINTED TONY LOCHERY |
20/07/1120 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 17238.08 |
10/06/1110 June 2011 | DIRECTOR APPOINTED STEPHEN ALEXANDER CAMPBELL |
10/06/1110 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 14004.31 |
06/06/116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
06/06/116 June 2011 | VARYING SHARE RIGHTS AND NAMES |
06/06/116 June 2011 | CREATE NEW SHARE CLASS 27/05/2011 |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CATTO |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERWAN NORMAND / 17/02/2011 |
07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
05/02/105 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 10/01/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOPER / 10/01/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERWAN NORMAND / 10/01/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOPER / 10/01/2010 |
05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 10/01/2010 |
20/01/1020 January 2010 | DIRECTOR APPOINTED GERARD WILLIAM CASSELS |
12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM UNIT A LOGIE COURT STIRLING INNOVATION PARK STIRLING STIRLINGSHIRE FK9 4NF |
12/11/0912 November 2009 | SECRETARY APPOINTED GERARD WILLIAM CASSELS |
09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKIE |
09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES BUCKIE |
21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
05/02/095 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 04/09/2006 |
04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOWIESON / 03/04/2005 |
04/02/094 February 2009 | DIRECTOR'S PARTICULARS IAIN HOWIESON |
04/02/094 February 2009 | DIRECTOR'S PARTICULARS ALAN THOMPSON |
28/05/0828 May 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
28/05/0828 May 2008 | ARTICLES OF ASSOCIATION |
28/05/0828 May 2008 | ALTER ARTICLES 31/03/2008 |
28/05/0828 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/05/0828 May 2008 | GBP NC 4051/4722 31/03/2008 |
28/05/0828 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
11/06/0711 June 2007 | SECRETARY RESIGNED |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | NEW SECRETARY APPOINTED |
28/07/0628 July 2006 | NC INC ALREADY ADJUSTED 10/07/06 |
28/07/0628 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 141 SAINT JAMES ROAD GLASGOW G4 0LT |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
26/04/0626 April 2006 | DIRECTOR RESIGNED |
20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/04/0620 April 2006 | £ NC 1809/2210 30/11/0 |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
10/03/0610 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0523 June 2005 | DIRECTOR RESIGNED |
22/06/0522 June 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
18/02/0518 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
21/12/0421 December 2004 | SECRETARY RESIGNED |
08/04/048 April 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/04/048 April 2004 | £ NC 1000/1809 18/03/0 |
08/04/048 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/04/048 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/04/048 April 2004 | SHARES AGREEMENT OTC |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/03/0415 March 2004 | S-DIV 16/02/04 |
15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0415 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/03/045 March 2004 | NEW SECRETARY APPOINTED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | SECRETARY RESIGNED |
05/03/045 March 2004 | RESCINDING 882 01/10/03 |
05/03/045 March 2004 | RESCINDING 882R 01/10/03 |
05/03/045 March 2004 | RESCINDING 882 10/01/03 |
05/03/045 March 2004 | RECLASS SHARES 16/02/04 |
03/03/043 March 2004 | PARTIC OF MORT/CHARGE ***** |
08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0330 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | SECRETARY RESIGNED |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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