CAUSEWAY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 26/05/2526 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Change of details for Mr Peter David Nagle as a person with significant control on 2021-11-30 |
| 21/05/2421 May 2024 | Change of details for Causeway Technologies Holdings Limited as a person with significant control on 2021-11-30 |
| 21/05/2421 May 2024 | Change of details for Mr Philip John Brown as a person with significant control on 2021-11-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 20/09/2320 September 2023 | Change of details for Invesco Technologies Holdings Limited as a person with significant control on 2022-08-18 |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 29/04/2229 April 2022 | Registration of charge 039218970011, created on 2022-04-28 |
| 10/02/2210 February 2022 | Satisfaction of charge 039218970005 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 039218970010 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 039218970009 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 039218970008 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 039218970007 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 039218970006 in full |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13 |
| 17/06/2117 June 2021 | Registered office address changed from Comino House, Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039218970009 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR GAVIN DISNEY MAY |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039218970008 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039218970007 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 10/03/2009 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 25/09/2018 |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039218970006 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO TECHNOLOGIES HOLDINGS LIMITED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 27/06/1727 June 2017 | ARTICLES OF ASSOCIATION |
| 14/06/1714 June 2017 | ALTER ARTICLES 02/06/2017 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039218970004 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039218970005 |
| 19/05/1719 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR MARK HOWELL |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039218970004 |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ADOPT ARTICLES 04/10/2013 |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | FACILITY AGREEMENT 11/06/2010 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MR DAVID HYWEL EVANS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY GREG OBROIN |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREG OBROIN / 01/11/2009 |
| 27/04/0927 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MR. GREG OBROIN |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP BROWN |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/076 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: COMINO HOUSE, FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AG |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PN |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED MERCADIUM LIMITED CERTIFICATE ISSUED ON 22/06/06 |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 05/05/055 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 11 SUFFOLK STREET LONDON SW1Y 4HG |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | AUDITOR'S RESIGNATION |
| 07/06/017 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/012 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/008 December 2000 | ALTER ARTICLES 22/11/00 |
| 09/11/009 November 2000 | S-DIV 04/04/00 |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: SELWYN HOUSE CLEVELAND ROW ST JAMES'S LONDON SW1A 1DN |
| 18/05/0018 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/00 |
| 04/05/004 May 2000 | ADOPTARTICLES27/04/00 |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | S-DIV 04/04/00 |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED PRECIS (1857) LIMITED CERTIFICATE ISSUED ON 19/04/00 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 17/04/0017 April 2000 | £ NC 100/15000 04/04/00 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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