CASTRUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/09/2312 September 2023 | Change of details for Enhanced Computer Solutions Holdings Limited as a person with significant control on 2023-06-01 |
| 12/09/2312 September 2023 | Director's details changed for Mr Simon Robert White on 2023-09-01 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Appointment of Mr Jeremy Gill as a director on 2023-01-03 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-12 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/11/1819 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 24/09/1824 September 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED / 22/03/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 19/04/1719 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS |
| 05/04/175 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 16986 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/11/1624 November 2016 | PREVSHO FROM 31/10/2016 TO 31/05/2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 17/10/1617 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 17880 |
| 03/03/163 March 2016 | SECRETARY APPOINTED MR JEREMY GILL |
| 02/02/162 February 2016 | SECOND FILING WITH MUD 23/09/14 FOR FORM AR01 |
| 02/02/162 February 2016 | SECOND FILING WITH MUD 23/09/15 FOR FORM AR01 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEOD |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR SIMON ROBERT WHITE |
| 01/02/161 February 2016 | ADOPT ARTICLES 13/01/2016 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/10/155 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/01/1528 January 2015 | DISS40 (DISS40(SOAD)) |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 22/01/1522 January 2015 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSLING |
| 08/10/138 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 12/11/1212 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 22/02/2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WAYTE |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKS / 22/02/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOSLING / 22/02/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MUNSON / 22/02/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACLEOD / 22/02/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODE / 22/02/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WAYTE / 22/02/2011 |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK BROOKS |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MATTHEW GOODE |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK GOSLING |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED DIRAQ SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHIMES |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED WARREN MUNSON |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED ANDREW MACLEOD |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED ANDREW MOSS |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1030 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WAYTE / 01/10/2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM CHIMES / 01/10/2009 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WAYTE / 01/10/2009 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/10/096 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 31/10/08 |
| 08/04/098 April 2009 | GBP NC 1000/25000 31/10/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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