CASCADE TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Change of details for Rosemount Measurement Limited as a person with significant control on 2024-05-03 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2023-09-30 |
| 08/02/248 February 2024 | Termination of appointment of Shaun Taylor as a director on 2024-02-07 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-09-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 07/02/237 February 2023 | Termination of appointment of Christopher Charles Rooke as a director on 2023-02-01 |
| 31/10/2231 October 2022 | Full accounts made up to 2021-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/11/1621 November 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/11/1621 November 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM GLENDEVON HOUSE THE CASTLE BUSINESS PARK STIRLING FK9 4TZ |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: DICKSON MINTO 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF SCOTLAND |
| 08/10/158 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 10/02/1510 February 2015 | CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 13/01/1513 January 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4322070004 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4322070003 |
| 06/01/156 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 20994.08 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR SHAUN TAYLOR |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROOKE |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 29/12/1429 December 2014 | SECRETARY APPOINTED MS TERESA FIELD |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERWAN NORMAND |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY |
| 12/12/1412 December 2014 | SECOND FILING WITH MUD 10/09/14 FOR FORM AR01 |
| 29/10/1429 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4322070004 |
| 07/10/137 October 2013 | SAIL ADDRESS CREATED |
| 07/10/137 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 10/08/1310 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4322070003 |
| 09/08/139 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 09/08/139 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4322070003 |
| 17/04/1317 April 2013 | SECOND FILING FOR FORM SH01 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/1319 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/134 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 19536.08 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED STEPHAN ALEXANDER CAMPBELL |
| 31/10/1231 October 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED ERWAN NORMAND |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 25/10/1225 October 2012 | ADOPT ARTICLES 18/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED TONY LOCHERY |
| 25/10/1225 October 2012 | SUB-DIVISION 18/10/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED DR IAIN FLETCHER HOWIESON |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF |
| 15/10/1215 October 2012 | COMPANY NAME CHANGED DMWS 989 LIMITED CERTIFICATE ISSUED ON 15/10/12 |
| 10/09/1210 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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