CASCADE MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 1 POULTRY LONDON EC2R 8JR |
| 04/12/154 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAINSBRIDGE / 12/12/2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH |
| 08/12/148 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 14/11/1314 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 19/11/1219 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED DAVID MAINSBRIDGE |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE MCLAREN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAREN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MCLAREN |
| 10/11/1110 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 04/11/104 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE MCLAREN / 29/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTINE ANNE MCLAREN / 29/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/04/0920 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/085 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MCLAREN / 01/09/2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE MCLAREN / 01/09/2008 |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MCLAREN / 01/09/2008 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 10/04/0810 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/077 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | MEMORANDUM OF ASSOCIATION |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH |
| 08/08/068 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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