CAUSALIS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2024-09-30

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18/02/2518 February 2025 Confirmation statement made on 2025-01-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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11/03/2411 March 2024 Confirmation statement made on 2024-01-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2022-01-12

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-15 with updates

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29/10/2129 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 61 61 BRIDGE STREET KINGTON HR5 3DJ ENGLAND

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / PROF. DR. PETER BERNARD LADKIN / 21/12/2018

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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01/10/181 October 2018 CESSATION OF DIANA MARGARET SMITH AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/04/1820 April 2018 31/10/17 STATEMENT OF CAPITAL GBP 4

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR BERND SIEKER

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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21/12/1621 December 2016 DISS40 (DISS40(SOAD))

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20/12/1620 December 2016 FIRST GAZETTE

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/11/1525 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/10/1526 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR APPOINTED DR.-ING. BERND MANFRED SIEKER

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAFYDD GIBBON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/12/1417 December 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 SAIL ADDRESS CHANGED FROM: C/O KE LIMITED 3 LANSDOWN CRESCENT BATH BA1 5EX ENGLAND

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04/11/134 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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26/11/1226 November 2012 SAIL ADDRESS CREATED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/12/1029 December 2010 Annual return made up to 28 September 2010 with full list of shareholders

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD EDWARD GIBBON / 28/09/2010

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD LADKIN / 28/09/2010

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29/07/1029 July 2010 30/09/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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16/09/0916 September 2009 30/09/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/01/0823 January 2008 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/11/0423 November 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/01/0413 January 2004 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/10/0226 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/07/0127 July 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/12/9921 December 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 SECRETARY RESIGNED

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28/09/9828 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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