CASS DATA LIMITED

Company Documents

DateDescription
10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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23/03/1823 March 2018 DISS REQUEST WITHDRAWN

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30/01/1830 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1817 January 2018 APPLICATION FOR STRIKING-OFF

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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20/12/1520 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
C/O HAINES WATTS
136-140 BEDFORD ROAD
KEMPSTON BEDFORD
BEDFORDSHIRE
MK42 8BH

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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03/12/143 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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02/12/122 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/12/1113 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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24/12/1024 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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30/11/0930 November 2009 Annual return made up to 28 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART CASSELLS / 30/11/2009

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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19/12/0819 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/12/0721 December 2007 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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05/01/075 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: G OFFICE CHANGED 15/12/06 C/O WILKINSON AND CO 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEEDFORDSHIRE MK42 8BH

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/01/064 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/12/0429 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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01/12/031 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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06/12/016 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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03/08/013 August 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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30/11/9930 November 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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01/12/981 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: G OFFICE CHANGED 23/07/98 IT ACCOUNTING SERVICES LIMITED 7 BELMONT LANE STANMORE MIDDLESEX HA7 2PL

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: G OFFICE CHANGED 16/12/97 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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16/12/9716 December 1997 SECRETARY RESIGNED

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16/12/9716 December 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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