CASS & CASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/01/2524 January 2025 | Change of details for Mr Mark Neil Cass as a person with significant control on 2025-01-20 |
| 24/01/2524 January 2025 | Change of details for Mr Mark Neil Cass as a person with significant control on 2022-04-19 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 24/01/2524 January 2025 | Director's details changed for Mark Neil Cass on 2025-01-20 |
| 24/01/2524 January 2025 | Secretary's details changed for Mark Neil Cass on 2025-01-20 |
| 23/01/2523 January 2025 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Change of details for Mr Mark Neil Cass as a person with significant control on 2022-04-19 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 09/02/239 February 2023 | Termination of appointment of Wilfred Richard Cass as a director on 2022-04-19 |
| 09/02/239 February 2023 | Cessation of Wilfred Richard Cass as a person with significant control on 2022-04-19 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/01/1128 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED RICHARD CASS / 20/01/2010 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK NEIL CASS / 20/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL CASS / 20/01/2010 |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | COMPANY NAME CHANGED THE IMAGE BANK LONDON LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 02/02/942 February 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 18/02/9318 February 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 9 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 10/07/8910 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/02/885 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 171287 |
| 05/02/885 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 13/10/8713 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 171286 |
| 13/10/8713 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 12/04/8412 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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