CASTLE I.T. SERVICES LIMITED

Company Documents

DateDescription
16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 VARYING SHARE RIGHTS AND NAMES

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27/10/1627 October 2016 STATEMENT OF COMPANY'S OBJECTS

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27/10/1627 October 2016 ADOPT ARTICLES 05/05/2016

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27/10/1627 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 17 May 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 SAIL ADDRESS CREATED

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEWAY / 15/05/2010

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07/07/107 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 NC INC ALREADY ADJUSTED 17/08/07

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29/11/0729 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0729 November 2007 NC INC ALREADY ADJUSTED 17/08/07

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31/10/0731 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0723 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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