CAESTUS LIMITED
Company number 04188848 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Director's details changed for Mr Neil Stuart Riches on 2026-05-13 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Mrs Yvonne Mary Riches on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Secretary's details changed for Yvonne Mary Riches on 2026-05-13 · 1 page | View document |
| 12 May 2026 | Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2026-05-12 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 19 Mar 2025 | Change of details for Mr Neil Stuart Riches as a person with significant control on 2025-02-10 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Mrs Yvonne Mary Riches as a person with significant control on 2025-02-10 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mrs Yvonne Mary Riches on 2025-02-10 · 2 pages | View document |
| 18 Mar 2025 | Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Secretary's details changed for Yvonne Mary Riches on 2025-02-10 · 1 page | View document |
| 18 Mar 2025 | Director's details changed for Mr Neil Stuart Riches on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Registered office address changed from The Accounting Ctr (Newbury) Ltd 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Change of details for Mrs Yvonne Mary Riches as a person with significant control on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mrs Yvonne Mary Riches on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Secretary's details changed for Yvonne Mary Riches on 2025-02-10 · 1 page | View document |
| 17 Feb 2025 | Change of details for Mr Neil Stuart Riches as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Neil Stuart Riches on 2025-02-10 · 2 pages | View document |
| 16 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 25 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE MARY RICHES / 01/05/2017 | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART RICHES / 01/05/2017 | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARY RICHES / 01/05/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE MARY PARSONS / 28/03/2011 | View document |
| 13 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MRS YVONNE MARY RICHES | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART RICHES / 07/04/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |