CompaniesInTheUK

CAST SOFTWARE LIMITED

Company number 03460043 ·

Active

87 filings

Date Filing
30 Mar 2026 Full accounts made up to 2025-03-31 · 19 pages View document
2 Mar 2026 Termination of appointment of Vincent Jean Jacques Delaroche as a secretary on 2026-02-19 · 1 page View document
2 Mar 2026 Appointment of David Louis Turrettini as a secretary on 2026-02-19 · 2 pages View document
2 Mar 2026 Director's details changed for Arnauld Allmang on 2026-03-02 · 2 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Mar 2025 Termination of appointment of Alexandre Claude Rerolle as a director on 2025-03-01 · 1 page View document
3 Mar 2025 Appointment of Arnauld Allmang as a director on 2025-03-01 · 2 pages View document
14 Feb 2025 Full accounts made up to 2024-03-31 · 18 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
18 Oct 2024 Notification of Bridgepoint Group Plc as a person with significant control on 2016-04-06 · 2 pages View document
18 Oct 2024 Cessation of Cast Sa as a person with significant control on 2016-04-06 · 1 page View document
19 Jul 2024 Secretary's details changed for Vincent Jean Jacques Delaroche on 2024-07-19 · 1 page View document
24 May 2024 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2024-05-24 · 1 page View document
26 Apr 2024 Director's details changed for Mr Alexandre Claude Rerolle on 2024-04-26 · 2 pages View document
26 Apr 2024 Secretary's details changed for Vincent Jean Jacques Delaroche on 2024-04-26 · 1 page View document
26 Apr 2024 Registered office address changed from International House, 36-38 Cornhill London EC3V 3NG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-26 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
2 Nov 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
19 Jul 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House, 36-38 Cornhill London EC3V 3NG on 2023-07-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
22 Nov 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
2 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM SUITE LG/2, LOWER GROUND FLOOR THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD View document
3 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
23 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
6 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
23 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD KARSENTI View document
6 Jun 2013 DIRECTOR APPOINTED MR ALEXANDRE CLAUDE REROLLE View document
21 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
5 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
3 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
9 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA View document
16 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD KARSENTI / 05/11/2009 View document
12 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
7 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
28 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
1 Mar 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 1 BRUNEL COURT CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9XX View document
23 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 1 BRUNEL COURT CORNER HALL HEMEL HEMPSTEAD HP3 9XX View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU View document
13 Dec 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
3 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AY View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Nov 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
1 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Dec 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
3 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
6 Nov 1997 SECRETARY RESIGNED View document
4 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document