CASTLEGATE SECURITY SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Resolutions |
| 22/08/2522 August 2025 New | Memorandum and Articles of Association |
| 22/08/2522 August 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 28/05/2528 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-10 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 14/03/2414 March 2024 | Amended total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/11/221 November 2022 | Appointment of Mr Daniel Colin Preston as a director on 2022-10-21 |
| 01/11/221 November 2022 | Director's details changed for Mr Colin Preston on 2022-10-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Registered office address changed from Suite 2a Lower Ground Floor Telephone House Fenton Street Lancaster LA1 1AB to 1C Waterview South Road White Cross Lancaster LA1 4XS on 2022-05-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 27/06/1827 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PRESTON |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/10/1331 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 09/09/139 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM CAMTEL HOUSE 12 LANCASTER GATE LANCASTER LA1 1NB |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAIVA PRESTON |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAIVA PRESTON / 01/08/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRESTON / 01/08/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/03/0729 March 2007 | COMPANY NAME CHANGED CAMTEL UK LIMITED CERTIFICATE ISSUED ON 29/03/07 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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