CASS DESIGN CONSULTANTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2531 March 2025 Termination of appointment of Richard Charles Roberts as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Graham Mark Trewhella as a director on 2025-03-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-14 with updates

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21/08/2421 August 2024 Termination of appointment of Ivan Soldo as a director on 2024-08-21

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21/08/2421 August 2024 Appointment of Mrs Angela Daphne Dimbleby as a director on 2024-08-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-14 with no updates

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03/08/233 August 2023 Termination of appointment of Michael Kenneth Edgar as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Selma Hooley as a director on 2023-05-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-14 with updates

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23/02/2323 February 2023 Termination of appointment of Angela Daphne Dimbleby as a secretary on 2023-02-14

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20/01/2320 January 2023 Appointment of Mrs Angela Daphne Dimbleby as a secretary on 2022-12-22

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19/01/2319 January 2023 Notification of Dlp Corporate Trustee Limited as a person with significant control on 2022-12-22

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19/01/2319 January 2023 Appointment of Mrs Selma Hooley as a director on 2022-12-22

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19/01/2319 January 2023 Appointment of Mr Ivan Soldo as a director on 2022-12-22

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19/01/2319 January 2023 Registered office address changed from 204B the Tea Factory 82 Wood Street Liverpool L1 4DQ England to 4 Abbey Court Priory Business Park Bedford MK44 3WH on 2023-01-19

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19/01/2319 January 2023 Appointment of Mr Michael Kenneth Edgar as a director on 2022-12-22

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19/01/2319 January 2023 Certificate of change of name

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19/01/2319 January 2023 Cessation of Graham Mark Trewhella as a person with significant control on 2022-12-22

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19/01/2319 January 2023 Cessation of Richard Charles Roberts as a person with significant control on 2022-12-22

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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12/04/1812 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1812 April 2018 COMPANY NAME CHANGED CASS ASSOCIATES (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 12/04/18

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM SUITE 104 THE TEA FACTORY 82 WOOD STREET LIVERPOOL MERSEYSIDE L1 4DQ ENGLAND

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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