CASTONS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 03/06/253 June 2025 | Registered office address changed from Ground Floor Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ England to South Kiln 44 Felaw Street Ipswich Suffolk IP2 8SJ on 2025-06-03 |
| 23/05/2523 May 2025 | Registered office address changed from 77/79 Grimwade Street Ipswich IP4 1LN England to Ground Floor Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ on 2025-05-23 |
| 06/01/256 January 2025 | Termination of appointment of Colin Neil Wood as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-29 |
| 05/08/245 August 2024 | Appointment of Mr Matthew Paul Norman as a director on 2024-08-01 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 03/06/243 June 2024 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 77/79 Grimwade Street Ipswich IP4 1LN on 2024-06-03 |
| 22/04/2422 April 2024 | Current accounting period extended from 2024-12-29 to 2024-12-31 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Appointment of Mark Day as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Appointment of Nikki Foley as a secretary on 2024-03-21 |
| 22/03/2422 March 2024 | Termination of appointment of Peter Geoffrey Dring as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Appointment of Antoine Pigot as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Registered office address changed from 77/79 Grimwade Street Ipswich Suffolk IP4 1LN England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of Matthew Norman as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Cessation of Peter Geoffrey Dring as a person with significant control on 2024-03-21 |
| 22/03/2422 March 2024 | Cessation of Matthew Norman as a person with significant control on 2024-03-21 |
| 22/03/2422 March 2024 | Notification of a person with significant control statement |
| 22/03/2422 March 2024 | Appointment of Mr Colin Neil Wood as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Appointment of Gurdeep Sahotay as a director on 2024-03-21 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 13/12/2313 December 2023 | Current accounting period extended from 2023-04-30 to 2023-12-29 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-28 with updates |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2022-12-08 |
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