CASTLE MICROWAVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR RICHARD PHILIP ELDRIDGE |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 26/07/1726 July 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA THOMAS |
| 06/06/146 June 2014 | DIRECTOR APPOINTED CRAIG RICHARD WRIGHT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EIDEM |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GASKIN |
| 06/06/146 June 2014 | SECRETARY APPOINTED RICHARD PHILIP ELDRIDGE |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA THOMAS |
| 02/06/142 June 2014 | ADOPT ARTICLES 16/05/2014 |
| 27/02/1427 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 13/07/0913 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: WILLOW DRIVE TWYFORD BERKSHIRE RG10 9BB |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/05/883 May 1988 | COMPANY NAME CHANGED CASTLE MICROWAVE LIMITED CERTIFICATE ISSUED ON 04/05/88 |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: BROOKFIELD DRIVE AINTREE LIVERPOOL L9 7AN |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/05/869 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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