CASTLEGATE CONSULTING LIMITED

Company Documents

DateDescription
13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/11/1927 November 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/11/1526 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANZISKA ANN TRODD / 02/11/2014

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26/02/1426 February 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 37 NORTHUMBERLAND ROAD HARROW MIDDLESEX HA2 7RA

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24/03/1024 March 2010 DIRECTOR APPOINTED MRS FRANZISKA ANN TRODD

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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY FRANZISKA TRODD

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TRODD

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRODD / 29/11/2009

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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26/11/0726 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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