CASSIS SOLUTIONS LTD

Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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27/01/2227 January 2022 Application to strike the company off the register

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27/09/2127 September 2021 Micro company 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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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD ELLIOTT / 02/07/2018

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 31/03/13 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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28/12/1128 December 2011 31/03/11 PARTIAL EXEMPTION

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22/09/1122 September 2011 DIRECTOR APPOINTED STEVEN EDWARD ELLIOTT

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT

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03/05/113 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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02/05/112 May 2011 APPOINTMENT TERMINATED, SECRETARY GURDIP DHAMI

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD ELLIOTT / 05/04/2010

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28/04/1028 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ELLIOTT / 31/03/2007

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11/07/0811 July 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW

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11/07/0711 July 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 COMPANY NAME CHANGED OGMPSC65 LIMITED CERTIFICATE ISSUED ON 12/04/07

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0619 December 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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