CACTUSOFT LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-05 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-05 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GAY / 01/10/2015

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 59 59 WINCHESTER ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5HR ENGLAND

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 59 WINCHESTER ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5HR

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18/03/1518 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 19TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GAY / 01/11/2014

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07/09/147 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GAY / 01/10/2013

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GAY / 28/01/2012

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29/03/1229 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 2ND FLOOR TOLWORTH TOWER EWELL ROAD, SURBITON SURREY KT6 7EL

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/03/1131 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GAY / 01/01/2011

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES GAY / 01/01/2010

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29/04/1029 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GAY / 13/12/2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GAY / 01/12/2009

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/07/094 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/02/0815 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 1 KNIGHTS WAY ALTON HAMPSHIRE GU34 1PJ

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 LOCATION OF REGISTER OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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02/03/042 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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06/03/036 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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08/03/028 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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16/03/0116 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 28/02/00

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04/11/004 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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23/02/9923 February 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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16/02/9816 February 1998 SECRETARY RESIGNED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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16/02/9816 February 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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