CASSIOPEA LIMITED

Company Documents

Date	Description
31/08/2531 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/11/2419 November 2024	Confirmation statement made on 2024-11-16 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/11/2327 November 2023	Confirmation statement made on 2023-11-16 with no updates View Document
04/09/234 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-11-16 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/09/209 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View Document
16/09/1916 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View Document
12/09/1712 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
15/09/1615 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/08/164 August 2016	SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND View Document
03/08/163 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 14/07/2016 View Document
03/08/163 August 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 View Document
03/08/163 August 2016	REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View Document
16/11/1516 November 2015	Annual return made up to 16 November 2015 with full list of shareholders View Document
28/07/1528 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
17/11/1417 November 2014	Annual return made up to 16 November 2014 with full list of shareholders View Document
10/09/1410 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/11/1318 November 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/11/1216 November 2012	Annual return made up to 16 November 2012 with full list of shareholders View Document
09/08/129 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
23/12/1123 December 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
23/12/1123 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 16/11/2011 View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCE View Document
30/12/1030 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LANCE / 16/11/2010 View Document
30/12/1030 December 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
30/12/1030 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 16/11/2010 View Document
30/12/1030 December 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 View Document

29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/04/109 April 2010	REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View Document
18/01/1018 January 2010	SAIL ADDRESS CREATED View Document
18/01/1018 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
18/01/1018 January 2010	Annual return made up to 16 November 2009 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 01/10/2009 View Document
18/01/1018 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 View Document
02/11/092 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/01/083 January 2008	LOCATION OF DEBENTURE REGISTER View Document
03/01/083 January 2008	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0731 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
22/09/0722 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/11/0622 November 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View Document
22/11/0622 November 2006	REGISTERED OFFICE CHANGED ON 22/11/06 FROM: ST PAULS'S HOUSE WARWICK LANE LONDON EC4M 7BP View Document
04/11/064 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/02/0623 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0516 November 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
19/11/0419 November 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
27/05/0427 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
07/12/037 December 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
21/11/0121 November 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View Document
06/09/016 September 2001	SECRETARY RESIGNED View Document
06/09/016 September 2001	DIRECTOR RESIGNED View Document
31/08/0131 August 2001	NEW DIRECTOR APPOINTED View Document
31/08/0131 August 2001	NEW SECRETARY APPOINTED View Document
31/08/0131 August 2001	NEW DIRECTOR APPOINTED View Document
30/08/0130 August 2001	LOCATION OF REGISTER OF MEMBERS View Document
30/08/0130 August 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View Document
30/08/0130 August 2001	LOCATION OF DEBENTURE REGISTER View Document
29/08/0129 August 2001	SECRETARY RESIGNED View Document
29/08/0129 August 2001	DIRECTOR RESIGNED View Document
16/11/0016 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CASSIOPEA LIMITED

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