MARK CASEY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-01 with no updates

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02/09/242 September 2024 Satisfaction of charge 082782230001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Satisfaction of charge 082782230004 in full

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03/01/233 January 2023 Satisfaction of charge 082782230002 in full

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03/01/233 January 2023 Satisfaction of charge 082782230003 in full

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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03/11/203 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIC HOUSE LIMITED

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03/11/203 November 2020 CESSATION OF MARK CHARLES CASEY AS A PSC

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03/11/203 November 2020 CESSATION OF KIM CASEY AS A PSC

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23/09/2023 September 2020 VARYING SHARE RIGHTS AND NAMES

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23/09/2023 September 2020 ADOPT ARTICLES 28/05/2020

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23/09/2023 September 2020 ARTICLES OF ASSOCIATION

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16/09/2016 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2019

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16/09/2016 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2018

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 100.00

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 ADOPT ARTICLES 13/12/2018

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082782230005

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK CASEY / 06/04/2016

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM CASEY / 06/04/2016

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK CASEY / 06/04/2016

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM CASEY / 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082782230005

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082782230004

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082782230003

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM THE VILLA HAMBROKE STREET CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6LP

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18/02/1418 February 2014 CURREXT FROM 30/11/2013 TO 31/03/2014

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25/11/1325 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082782230002

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082782230001

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01/11/121 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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