CASCADE TECHNOLOGIES LIMITED



Company Documents

DateDescription
12/02/2412 February 2024 New

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12/02/2412 February 2024 NewResolutions

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12/02/2412 February 2024 NewResolutions

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12/02/2412 February 2024 NewStatement of capital on 2024-02-12

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12/02/2412 February 2024 New

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08/02/248 February 2024 NewTermination of appointment of Shaun Taylor as a director on 2024-02-07

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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20/12/2320 December 2023 Full accounts made up to 2022-09-30

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06/02/236 February 2023 Termination of appointment of Christopher Charles Rooke as a director on 2023-02-01

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24/01/2324 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/10/2231 October 2022 Full accounts made up to 2021-09-30

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24/01/2224 January 2022 Confirmation statement made on 2022-01-10 with no updates

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/09/19

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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21/11/1621 November 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY

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21/11/1621 November 2016 CURREXT FROM 30/09/2016 TO 31/03/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY

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19/10/1619 October 2016 APPOINTMENT TERMINATED, SECRETARY TERESA FIELD

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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30/08/1630 August 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016

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18/01/1618 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/02/1510 February 2015 CURRSHO FROM 30/09/2015 TO 31/03/2015

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03/02/153 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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13/01/1513 January 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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09/01/159 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/01/159 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2421140004

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09/01/159 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2421140005

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29/12/1429 December 2014 DIRECTOR APPOINTED MR SHAUN TAYLOR

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29/12/1429 December 2014 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROOKE

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29/12/1429 December 2014 DIRECTOR APPOINTED MR JEREMY ROWLEY

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29/12/1429 December 2014 SECRETARY APPOINTED MS TERESA FIELD

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR ERWAN NORMAND

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL

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29/12/1429 December 2014 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 29/05/2014

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20/08/1420 August 2014 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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11/06/1411 June 2014 CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED

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11/06/1411 June 2014 ADOPT ARTICLES 09/06/2014

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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26/02/1426 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/08/1310 August 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2421140004

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09/08/139 August 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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09/08/139 August 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2421140004

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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25/02/1325 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 01/05/2012

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / TONY LOCHERY / 17/12/2012

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05/02/135 February 2013 ARTICLES OF ASSOCIATION

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04/02/134 February 2013 ALTER ARTICLES 30/01/2013

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/03/1223 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 19536.08

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20/03/1220 March 2012 Annual return made up to 10 January 2012 with full list of shareholders

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20/03/1220 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011

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12/03/1212 March 2012 03/10/11 STATEMENT OF CAPITAL GBP 19136.08

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD CASSELS

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY GERARD CASSELS

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15/02/1215 February 2012 SECOND FILING FOR FORM SH01

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09/09/119 September 2011 DIRECTOR APPOINTED TONY LOCHERY

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20/07/1120 July 2011 14/07/11 STATEMENT OF CAPITAL GBP 17238.08

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10/06/1110 June 2011 DIRECTOR APPOINTED STEPHEN ALEXANDER CAMPBELL

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10/06/1110 June 2011 27/05/11 STATEMENT OF CAPITAL GBP 14004.31

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06/06/116 June 2011 STATEMENT OF COMPANY'S OBJECTS

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06/06/116 June 2011 VARYING SHARE RIGHTS AND NAMES

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06/06/116 June 2011 CREATE NEW SHARE CLASS 27/05/2011

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CATTO

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERWAN NORMAND / 17/02/2011

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07/02/117 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/02/105 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 10/01/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOPER / 10/01/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERWAN NORMAND / 10/01/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOPER / 10/01/2010

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05/02/105 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 10/01/2010

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20/01/1020 January 2010 DIRECTOR APPOINTED GERARD WILLIAM CASSELS

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM UNIT A LOGIE COURT STIRLING INNOVATION PARK STIRLING STIRLINGSHIRE FK9 4NF

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12/11/0912 November 2009 SECRETARY APPOINTED GERARD WILLIAM CASSELS

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKIE

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY JAMES BUCKIE

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21/08/0921 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/02/095 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 04/09/2006

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOWIESON / 03/04/2005

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04/02/094 February 2009 DIRECTOR'S PARTICULARS IAIN HOWIESON

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04/02/094 February 2009 DIRECTOR'S PARTICULARS ALAN THOMPSON

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28/05/0828 May 2008 NC INC ALREADY ADJUSTED 31/03/08

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28/05/0828 May 2008 ARTICLES OF ASSOCIATION

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28/05/0828 May 2008 ALTER ARTICLES 31/03/2008

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28/05/0828 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0828 May 2008 GBP NC 4051/4722 31/03/2008

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28/05/0828 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 SECRETARY RESIGNED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/02/0726 February 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 NC INC ALREADY ADJUSTED 10/07/06

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28/07/0628 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 141 SAINT JAMES ROAD GLASGOW G4 0LT

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10/05/0610 May 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 NC INC ALREADY ADJUSTED 30/11/05

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20/04/0620 April 2006 NC INC ALREADY ADJUSTED 31/03/06

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20/04/0620 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0620 April 2006 £ NC 1809/2210 30/11/0

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 SECRETARY RESIGNED

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08/04/048 April 2004 NC INC ALREADY ADJUSTED 18/03/04

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08/04/048 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/048 April 2004 £ NC 1000/1809 18/03/0

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08/04/048 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/048 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/04/048 April 2004 SHARES AGREEMENT OTC

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 S-DIV 16/02/04

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15/03/0415 March 2004 DIRECTOR'S PARTICULARS CHANGED

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15/03/0415 March 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 RESCINDING 882 01/10/03

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05/03/045 March 2004 RESCINDING 882R 01/10/03

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05/03/045 March 2004 RESCINDING 882 10/01/03

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05/03/045 March 2004 RECLASS SHARES 16/02/04

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03/03/043 March 2004 PARTIC OF MORT/CHARGE *****

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 DIRECTOR'S PARTICULARS CHANGED

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30/01/0330 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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23/01/0323 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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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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