CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED

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Company Documents

DateDescription
09/07/249 July 2024 Total exemption full accounts made up to 2023-10-31

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12/03/2412 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-17 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013180490007

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013180490006

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/10/147 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM KENSAL HOUSE, 77 SPRINGFIELD ROAD, CHELMSFORD ESSEX CM2 6JG

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MAURICE CASTELL / 11/11/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 17/09/13 NO CHANGES

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23/09/1323 September 2013 SECRETARY APPOINTED MR DAVID STEPHEN MAURICE CASTELL

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/01/1317 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID CASTELL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/09/1217 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/09/0921 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/09/0824 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/07/084 July 2008 SECRETARY APPOINTED MR DAVID STEPHEN MAURICE CASTELL

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR ANNE CASTELL

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY ANNE CASTELL

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18/09/0718 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD CM2 6JG

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: KENSAL HOUSE, 77 SPRINGFIELD ROAD, CHELMSFORD ESSEX CM2 6JG

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11/08/0611 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/08/0427 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/09/032 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/08/0221 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/021 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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17/08/0117 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/08/0021 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/08/9923 August 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 61 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0ND

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/08/9824 August 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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18/08/9718 August 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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02/09/962 September 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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19/09/9519 September 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/09/948 September 1994 £ NC 100/1000000 25/08/94

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08/09/948 September 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/09/936 September 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/09/9216 September 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/09/9116 September 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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11/09/9011 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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11/09/9011 September 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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02/08/892 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/12/8821 December 1988 RETURN MADE UP TO 05/12/88; NO CHANGE OF MEMBERS

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21/12/8821 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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18/11/8718 November 1987 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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02/10/862 October 1986 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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03/06/863 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84

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