CAUCUS LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-03-18 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-01-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-01-31

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20/09/2220 September 2022 Registered office address changed from C/O Rmy Clements Limited Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 2022-09-20

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04/04/224 April 2022 Confirmation statement made on 2022-03-18 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-16

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Statement of company's objects

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10/01/2210 January 2022 Cessation of Brandenburg Holdings Limited as a person with significant control on 2021-12-17

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10/01/2210 January 2022 Notification of Brandenburg Holdings Limited as a person with significant control on 2021-12-17

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10/01/2210 January 2022 Resolutions

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08/01/228 January 2022 Termination of appointment of Tracy Elizabeth Brooks as a director on 2021-12-17

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06/12/216 December 2021 Registered office address changed from 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to C/O Rmy Clements Limited Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE on 2021-12-06

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-01-31

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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08/12/178 December 2017 CHANGE OF NAME 17/11/2017

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31/10/1731 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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23/03/1623 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/04/152 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/06/144 June 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/06/1317 June 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/04/123 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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12/07/1112 July 2011 Annual return made up to 18 March 2011 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW KAYE / 18/03/2010

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15/04/1015 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR APPOINTED TRACY ELIZABETH BROOKS

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY JOHN BURROWS

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10/04/0910 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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09/07/089 July 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/07

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11/10/0711 October 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/06

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15/01/0715 January 2007 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 SECRETARY RESIGNED

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/02/05

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18/04/0518 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/09/0430 September 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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02/05/032 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 661 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AL

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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05/04/025 April 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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