CA CASE MANAGEMENT LTD
Company number 06915609 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 29 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 2 Apr 2025 | Registration of charge 069156090002, created on 2025-03-31 · 68 pages | View document |
| 18 Dec 2024 | PARENT_ACC · 28 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 18 Nov 2024 | Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 2024-11-18 · 1 page | View document |
| 13 Nov 2024 | Appointment of Rory Webster as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Appointment of James William Masterson Murray as a director on 2024-11-04 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Nick Delaney as a director on 2024-10-29 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 9 May 2024 | Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 2024-05-09 · 1 page | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 3 pages | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 20 Jul 2023 | Appointment of Mr Nick Delaney as a director on 2023-07-12 · 2 pages | View document |
| 20 Jul 2023 | Cessation of Carolyn Jane Archibold as a person with significant control on 2023-07-12 · 1 page | View document |
| 20 Jul 2023 | Termination of appointment of Carolyn Archibold as a director on 2023-07-12 · 1 page | View document |
| 20 Jul 2023 | Notification of Hamburg Bidco Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions · 1 page | View document |
| 18 Jul 2023 | Sub-division of shares on 2023-07-10 · 4 pages | View document |
| 13 Jul 2023 | Registration of charge 069156090001, created on 2023-07-12 · 67 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 9 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 9 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ARCHIBOLD / 01/10/2009 | View document |
| 26 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |