CASCODA LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-06-20 with updates

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13/08/2513 August 2025

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12/08/2512 August 2025 Statement of capital following an allotment of shares on 2025-06-20

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12/08/2512 August 2025 Statement of capital following an allotment of shares on 2025-05-06

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12/08/2512 August 2025 Statement of capital following an allotment of shares on 2025-02-26

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12/08/2512 August 2025 Statement of capital following an allotment of shares on 2025-05-27

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12/08/2512 August 2025 Statement of capital following an allotment of shares on 2025-03-06

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17/07/2517 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2024-07-29 with updates

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2024-06-25

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2024-04-25

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2024-07-29

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2024-04-06

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2024-04-24

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2024-07-25

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2024-05-27

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05/11/245 November 2024 Second filing of Confirmation Statement dated 2024-01-17

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22/10/2422 October 2024 Confirmation statement made on 2024-03-17 with updates

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-03-17

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-05-01

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-06-16

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-08-24

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-09-25

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-09-28

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-10-24

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-11-22

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-11-27

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-12-14

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2023-12-16

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-01-23

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-01-28

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-02-27

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-17

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

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13/02/2413 February 2024 Confirmation statement made on 2024-01-17 with updates

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-04-20

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-01-17

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-04-30

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-03-31

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

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23/03/2323 March 2023 Director's details changed for Wolfgang Reiner Bruchner on 2023-03-21

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23/03/2323 March 2023 Secretary's details changed for Mr Bruno Bezerra-De-Mello Johnson on 2023-03-21

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23/03/2323 March 2023 Change of details for Mr Bruno Bezerra-De-Mello Johnson as a person with significant control on 2023-03-21

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23/03/2323 March 2023 Change of details for Mr Wolfgang Reiner Bruchner as a person with significant control on 2023-03-21

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23/03/2323 March 2023 Director's details changed for Mr Bruno Bezerra-De-Mello Johnson on 2023-03-21

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21/03/2321 March 2023 Confirmation statement made on 2023-03-01 with updates

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-11

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2022-04-07

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04/11/224 November 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-11-04

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05/05/225 May 2022 Confirmation statement made on 2022-03-01 with updates

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2021-11-28

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

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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

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03/07/203 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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01/08/181 August 2018 17/05/18 STATEMENT OF CAPITAL GBP 926.545

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11/05/1811 May 2018 VARYING SHARE RIGHTS AND NAMES

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11/05/1811 May 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 SUB-DIVISION 29/03/18

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26/04/1826 April 2018 STATEMENT OF COMPANY'S OBJECTS

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH 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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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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05/05/175 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 924

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29/04/1729 April 2017 06/04/16 STATEMENT OF CAPITAL GBP 907

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09/04/179 April 2017 17/08/16 STATEMENT OF CAPITAL GBP 918

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09/04/179 April 2017 25/06/16 STATEMENT OF CAPITAL GBP 915

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09/04/179 April 2017 23/05/16 STATEMENT OF CAPITAL GBP 911

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

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON SN5 7UN

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31/05/1631 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/05/1631 May 2016 13/04/15 STATEMENT OF CAPITAL GBP 903

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/07/154 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG REINER BRUCHNER / 01/03/2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BEZERRA-DE-MELLO JOHNSON / 01/03/2015

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24/03/1524 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / BRUNO BEZERRA-DE-MELLO JOHNSON / 01/03/2015

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 893

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02/04/142 April 2014 08/04/13 STATEMENT OF CAPITAL GBP 836

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02/04/142 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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21/03/1321 March 2013 10/02/13 STATEMENT OF CAPITAL GBP 836

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19/03/1319 March 2013 30/09/12 STATEMENT OF CAPITAL GBP 830

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 22/03/12 STATEMENT OF CAPITAL GBP 770

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03/04/123 April 2012 25/03/12 STATEMENT OF CAPITAL GBP 790

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29/03/1229 March 2012 ALTER ARTICLES 21/03/2012

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26/03/1226 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT UNITED KINGDOM

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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24/03/1124 March 2011 RETURN OF PURCHASE OF OWN SHARES

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24/03/1124 March 2011 24/03/11 STATEMENT OF CAPITAL GBP 760

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24/03/1124 March 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / BRUNO BEZERRA-DE-MELLO JOHNSON / 01/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG REINER BRUCHNER / 01/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BEZERRA-DE-MELLO JOHNSON / 01/03/2011

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 RETURN OF PURCHASE OF OWN SHARES

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27/07/1027 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/03/1030 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0714 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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