CASTING SUPPORT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-04-30 |
| 23/04/2523 April 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 29/01/2529 January 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 |
| 24/01/2524 January 2025 | Satisfaction of charge 029588720005 in full |
| 18/12/2418 December 2024 | Termination of appointment of Janet Elizabeth Frith as a director on 2024-12-18 |
| 25/10/2425 October 2024 | Registration of charge 029588720005, created on 2024-10-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 05/02/245 February 2024 | Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Systems House Claylands Way Paignton TQ4 7TY |
| 25/01/2425 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 01/06/231 June 2023 | Appointment of Ms Janet Elizabeth Frith as a director on 2023-06-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 25/01/2325 January 2023 | Director's details changed for Mr James Head on 2023-01-25 |
| 25/01/2325 January 2023 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Systems House 1 Claylands Way Paignton TQ4 7TY on 2023-01-25 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/11/2027 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE HUGHES / 14/07/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 24/01/2024 January 2020 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HEAD / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEAD / 01/10/2019 |
| 13/06/1913 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND |
| 18/07/1818 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/03/1819 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/03/1819 March 2018 | SAIL ADDRESS CREATED |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 11/02/1711 February 2017 | ARTICLES OF ASSOCIATION |
| 11/02/1711 February 2017 | ALTER ARTICLES 20/01/2017 |
| 11/02/1711 February 2017 | ALTER ARTICLES 20/01/2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/02/1611 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/03/1410 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/04/132 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE HUGHES / 19/01/2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/03/1222 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HEAD / 19/01/2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1224 January 2012 | SUBDIVIDED 30/04/2011 |
| 29/09/1129 September 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 317.69 |
| 29/09/1129 September 2011 | SUB-DIVISION 30/04/11 |
| 29/09/1129 September 2011 | ARTICLES OF ASSOCIATION |
| 28/02/1128 February 2011 | Registered office address changed from , Quay House, Quay Road, Newton Abbot, Devon, TQ12 2BU on 2011-02-28 |
| 28/02/1128 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HEAD / 19/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEAD / 19/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 26/08/0926 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEAD / 15/08/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 01/01/03 |
| 21/05/0421 May 2004 | £ NC 1000/2000 10/05/0 |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DU |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/978 June 1997 | |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 35A THE AVENUE NEWTON ABBOT DEVON TQ12 2BZ |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/02/9623 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/02/96 |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ |
| 30/10/9430 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/10/9430 October 1994 | |
| 15/08/9415 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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