CATALYST 2 SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Sarah Lucille Bratchell as a director on 2025-07-01 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Director's details changed for Mr Paul Thomas Redpath on 2022-08-15 |
| 21/02/2421 February 2024 | Director's details changed for Ms Sarah Lucille Bratchell on 2023-09-21 |
| 19/10/2319 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Sarah Bratchell as a secretary on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of Stephen Robert Ewart as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of Jacob Saul Colton as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Mr Abhinav Mathur as a director on 2023-05-16 |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Appointment of Sarah Bratchell as a secretary on 2021-11-24 |
| 01/12/211 December 2021 | Termination of appointment of Gillian Kathryn Dysart as a secretary on 2021-11-24 |
| 01/12/211 December 2021 | Termination of appointment of Denise Redpath as a director on 2021-11-24 |
| 01/12/211 December 2021 | Termination of appointment of Kenneth James Redpath as a director on 2021-11-24 |
| 01/12/211 December 2021 | Cessation of Jacob Saul Colton as a person with significant control on 2021-11-24 |
| 01/12/211 December 2021 | Cessation of Paul Thomas Redpath as a person with significant control on 2021-11-24 |
| 01/12/211 December 2021 | Notification of Poundhost Internet Limited as a person with significant control on 2021-11-24 |
| 01/12/211 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 01/12/211 December 2021 | Appointment of Mr Chirag Patel as a director on 2021-11-24 |
| 01/12/211 December 2021 | Appointment of Miss Sarah Lucille Bratchell as a director on 2021-11-24 |
| 01/12/211 December 2021 | Appointment of Mr Stephen Robert Ewart as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1529 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 420 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS REDPATH / 22/09/2015 |
| 22/09/1522 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 22/09/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES REDPATH / 22/09/2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1416 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 04/03/144 March 2014 | SECRETARY APPOINTED MRS GILLIAN KATHRYN DYSART |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE REDPATH |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 08/03/2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR JACOB SAUL COLTON |
| 23/03/1123 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 01/09/2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 01/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS REDPATH / 01/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES REDPATH / 01/09/2010 |
| 22/09/1022 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 600 |
| 08/09/108 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 22/04/1022 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS REDPATH / 08/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES REDPATH / 08/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 08/03/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | CHANGE OF DIRS/SEC |
| 11/03/0911 March 2009 | 08/03/09 ANNUAL RETURN SHUTTLE |
| 03/11/083 November 2008 | 31/03/08 ANNUAL ACCTS |
| 06/03/086 March 2008 | 08/03/08 ANNUAL RETURN SHUTTLE |
| 17/10/0717 October 2007 | 31/03/07 ANNUAL ACCTS |
| 07/03/077 March 2007 | 08/03/07 ANNUAL RETURN SHUTTLE |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 20/03/0620 March 2006 | 08/03/06 ANNUAL RETURN SHUTTLE |
| 09/03/069 March 2006 | 31/03/05 ANNUAL ACCTS |
| 20/08/0520 August 2005 | 08/03/05 ANNUAL RETURN SHUTTLE |
| 13/08/0513 August 2005 | CHANGE OF DIRS/SEC |
| 08/04/048 April 2004 | CHANGE OF DIRS/SEC |
| 08/04/048 April 2004 | CHANGE OF DIRS/SEC |
| 08/04/048 April 2004 | CHANGE OF DIRS/SEC |
| 08/03/048 March 2004 | DECLN COMPLNCE REG NEW CO |
| 08/03/048 March 2004 | MEMORANDUM |
| 08/03/048 March 2004 | PARS RE DIRS/SIT REG OFF |
| 08/03/048 March 2004 | ARTICLES |
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