CAISSON INVESTMENT MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Director's details changed for Mr Angus Myrie Scott Brown on 2025-06-17 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/05/2325 May 2023 | Notification of Caisson Io Group Limited as a person with significant control on 2023-01-13 |
| 25/05/2325 May 2023 | Withdrawal of a person with significant control statement on 2023-05-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Particulars of variation of rights attached to shares |
| 15/02/2315 February 2023 | Change of share class name or designation |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2023-01-13 |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-13 with updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 19/01/2319 January 2023 | Appointment of Mr Angus Myrie Scott Brown as a director on 2023-01-13 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 24/09/2024 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR JAMES HENRY BARDER |
| 04/08/204 August 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 7669.59 |
| 04/08/204 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 05/01/205 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/167 March 2016 | SUB-DIVISION 14/01/15 |
| 02/03/162 March 2016 | 14/01/15 STATEMENT OF CAPITAL GBP 9304 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD FLETCHER STOTT / 01/04/2015 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWLEY BOWDEN / 01/04/2015 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON CARTER / 01/04/2015 |
| 10/02/1610 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW NEWMAN / 01/04/2015 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/03/1513 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SAIL ADDRESS CHANGED FROM: 7 BIRCHIN LANE LONDON EC3V 9BW ENGLAND |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD |
| 20/02/1420 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON CARTER / 01/12/2013 |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD FLETCHER STOTT / 31/07/2011 |
| 23/08/1123 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD FLETCHER STOTT / 25/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW NEWMAN / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON CARTER / 26/01/2010 |
| 22/07/0922 July 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 16/06/0916 June 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED DAVID JASON CARTER |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PHILIP EDWARD FLETCHER STOTT |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MICHAEL ANDREW NEWMAN |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company