CAS TECHNICAL SOLUTIONS LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-12 with no updates

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17/03/2117 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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16/03/2016 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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16/08/1916 August 2019 CESSATION OF SARAH LAVINIA CASTELOW AS A PSC

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH CASTELOW

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10/04/1910 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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09/04/189 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LAVINIA CASTELOW

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/02/1728 February 2017 DIRECTOR APPOINTED MRS SARAH LAVINIA CASTELOW

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 SAIL ADDRESS CHANGED FROM: 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ ENGLAND

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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06/11/156 November 2015 SAIL ADDRESS CREATED

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06/11/156 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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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH BEAN / 17/11/2014

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14/11/1414 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH BEAN / 04/12/2013

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 52 HADRIANS ROAD BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2UQ

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CASTELOW / 04/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CASTELOW / 12/11/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH BEAN / 12/11/2008

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01/12/081 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CASTELOW / 12/11/2008

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 54 HADRIANS ROAD, BRACEBRIDGE HEATH, LINCOLN LINCOLNSHIRE LN4 2UQ

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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