CASPIAN SQUARE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
| 09/01/239 January 2023 | Confirmation statement made on 2022-10-11 with no updates |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR SEAN GEOGHAN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL FARMILO |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/11/1210 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MISS CAROL FARMILO |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GLIDDON |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY GLIDDON |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES GLIDDON / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PHILLIPS / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAE BUTLER / 01/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: HAMPTON COTTAGE HIGH STREET, ROTTINGDEAN BRIGHTON EAST SUSSEX BN2 7HE |
| 14/10/0414 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 8 & 9 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AZ |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/96 |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9517 October 1995 | SECRETARY RESIGNED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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