CASSIOPAE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Eric Soyer as a director on 2024-12-18 |
| 16/06/2516 June 2025 | Appointment of Mr Philippe Buisson as a director on 2024-12-18 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 25/09/2425 September 2024 | Cessation of Sopra Steria Group Sa as a person with significant control on 2024-09-02 |
| 25/09/2425 September 2024 | Notification of Axway Software Sa as a person with significant control on 2024-09-02 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 04/09/234 September 2023 | Registered office address changed from 350 Euston Road London NW1 3AX England to 3rd Floor 350 Euston Road London NW1 3AX on 2023-09-04 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM CENTRAL POINT 25-31 LONDON STREET READING RG1 4PS |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALUN BOOTH |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN BOOTH |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | AUDITOR'S RESIGNATION |
| 18/09/1618 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR ERIC SOYER |
| 03/02/163 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 755128.21 |
| 03/02/163 February 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/151 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ALEXANDRE ELLWOOD |
| 03/12/143 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ELLWOOD |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALLIDAY |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK JACOVLEV |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE CROQUELOIS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM KEEPERS LODGE DENHAM BURY ST. EDMUNDS SUFFOLK IP29 5EQ |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATTENDEN |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM MUNRO / 28/11/2012 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ALEXANDRE ELLWOOD |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED FIELD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED ANTOINE CROQUELOIS |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED ROBERT MALCOLM MUNRO |
| 15/11/1115 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED EMANUEL GILLET |
| 06/10/116 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED FRANK JACOVLEV |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/03/112 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JONATHAN NEWTON HALLIDAY |
| 12/11/1012 November 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 5000 |
| 12/11/1012 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/104 November 2010 | COMPANY NAME CHANGED FIELD SOLUTIONS (1996) LIMITED CERTIFICATE ISSUED ON 04/11/10 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED JOHN EDWARD ALLEN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 22/09/1022 September 2010 | REDUCE ISSUED CAPITAL 21/08/2010 |
| 22/09/1022 September 2010 | SOLVENCY STATEMENT DATED 31/08/10 |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1022 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 5000 |
| 22/09/1022 September 2010 | STATEMENT BY DIRECTORS |
| 22/09/1022 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1019 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURGIN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROWLAND BOOTH / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PATTENDEN / 17/11/2009 |
| 16/03/0916 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | DIRECTOR APPOINTED PHILIP JOSHUA BURGIN |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WHITTLE |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 30/09/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED FIELD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/01/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 12 MOORFIELD CLOSE, YEADON LEEDS WEST YORKSHIRE LS19 7YA |
| 02/02/042 February 2004 | AUDITOR'S RESIGNATION |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 12 MOORFIELD BUSINESS PARK YEADON LEEDS WEST YORKSHIRE LS19 7YA |
| 12/11/0212 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 4/5 GLEBE CLOSE HORRINGER BURY ST EDMUNDS SUFFOLK IP29 5PR |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | £ IC 1999/1332 26/04/00 £ SR 667@1=667 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REPURCHASE OF SHARES 12/05/00 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ADOPT MEM AND ARTS 30/03/98 |
| 22/06/9822 June 1998 | ADOPT MEM AND ARTS 30/03/98 |
| 22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 22/06/9822 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | £ NC 100000/101000 30/03/98 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company