CompaniesInTheUK

CASE RECORD LIMITED

Company number 04244379 ·

Active

96 filings

Date Filing
23 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Aug 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
6 Mar 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
13 Dec 2023 Registered office address changed from Barnstormers West Lane Higher Blagdon Paignton Devon TQ3 3YG England to Dundridge Hall Dundridge Estate Harberton Totnes Devon TQ9 7PL on 2023-12-13 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
4 May 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Mar 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
9 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
16 Feb 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM LONGCOMBE VALLEY FARM LONGCOMBE TOTNES DEVON TQ9 6PP ENGLAND View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
6 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROUSE View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
11 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROUSE View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
11 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CURREXT FROM 31/07/2016 TO 30/09/2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
25 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM STOKE GABRIEL HOUSE DUNCANNON LANE STOKE GABRIEL TOTNES DEVON TQ9 6QY View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ROUSE / 10/07/2015 View document
10 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROUSE View document
12 Jan 2015 DIRECTOR APPOINTED MRS ELIZABETH ANN ROUSE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
2 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ROUSE / 02/07/2012 View document
10 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
10 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANN HINEY / 02/07/2012 View document
5 Mar 2012 31/07/11 TOTAL EXEMPTION FULL View document
8 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders · 4 pages View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ROUSE / 02/07/2011 View document
4 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
15 Nov 2010 SECRETARY APPOINTED MS ELIZABETH ANN HINEY View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE ROUSE View document
4 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Nov 2010 COMPANY NAME CHANGED GEODESIA LIMITED CERTIFICATE ISSUED ON 04/11/10 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ROUSE / 14/05/2010 View document
27 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
28 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
10 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
22 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
21 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROUSE / 10/03/2008 View document
2 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
18 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
12 Sep 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT View document
12 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
21 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
15 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
30 Jun 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
27 Feb 2003 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: RIVERSIDE HOUSE 6 WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TW View document
7 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
6 Sep 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
15 Nov 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ View document
23 Aug 2001 DIRECTOR RESIGNED View document
23 Aug 2001 SECRETARY RESIGNED View document
2 Aug 2001 COMPANY NAME CHANGED J.W. DATA LIMITED CERTIFICATE ISSUED ON 02/08/01 View document
31 Jul 2001 NEW SECRETARY APPOINTED View document
18 Jul 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View document
2 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document