CASSIOPEA LIMITED
Company number 04109071 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 31 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 14/07/2016 | View document |
| 3 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 28 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 16/11/2011 | View document |
| 23 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCE | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 16/11/2010 | View document |
| 30 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LANCE / 16/11/2010 | View document |
| 30 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 18 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 01/10/2009 | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: ST PAULS'S HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 30 Aug 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Aug 2001 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |