CASSILON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 10/04/2510 April 2025 | Cessation of Pascale Mitri Younes as a person with significant control on 2025-03-20 |
| 10/04/2510 April 2025 | Notification of a person with significant control statement |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 26/01/2426 January 2024 | Register inspection address has been changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom to 11 De Grey Square De Grey Road Colchester CO4 5YQ |
| 04/01/244 January 2024 | Registered office address changed from Magnet House 3 North Hill Colchester CO1 1DZ to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Appointment of Leffico Bv as a director on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Disco Volante Bv as a director on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Decobuild Management Bv as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Cessation of Susan Cassells as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Termination of appointment of Brian Cassells as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Cessation of Brian Cassells as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Notification of Pascale Mitri Younes as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/07/1824 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 03/10/173 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 50010 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/06/134 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 04/11/10 STATEMENT OF CAPITAL GBP 3000 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/05/116 May 2011 | SAIL ADDRESS CREATED |
| 06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 09/11/109 November 2010 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 13/04/1013 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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