CAISSA LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-06-30 |
| 23/09/2523 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/09/2523 September 2025 New | Micro company accounts made up to 2025-06-30 |
| 23/09/2523 September 2025 New | Application to strike the company off the register |
| 18/09/2518 September 2025 New | |
| 18/09/2518 September 2025 New | |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of Konstanty Adam Sliwowski as a director on 2024-02-29 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 22/02/2422 February 2024 | Termination of appointment of Charles David Anthony Sell as a director on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Notification of Arrows Group Global Limited as a person with significant control on 2021-10-01 |
| 15/10/2115 October 2021 | Cessation of Konstanty Sliwowski as a person with significant control on 2021-10-01 |
| 15/10/2115 October 2021 | Appointment of Mr Charles David Anthony Sell as a director on 2021-10-01 |
| 15/10/2115 October 2021 | Appointment of Mr James William Parsons as a director on 2021-10-01 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 25/02/2025 February 2020 | CURREXT FROM 30/08/2020 TO 31/12/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTY ADAM SLIWOWSKI / 15/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / KONSTANTY ADAM SLIWOWSKI / 15/01/2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 31/05/1731 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 07/07/167 July 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 40 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/11/1313 November 2013 | PREVEXT FROM 31/05/2013 TO 31/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 20 |
| 12/06/1312 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTY ADAM SLIWOWSKI / 30/01/2012 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTY ADAM SLIWOWSKI / 24/05/2011 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM CAISSA LTD 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 05/05/095 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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