CASTELL SATCOM RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Richard Temple Gilliatt as a secretary on 2025-06-20 |
| 24/06/2524 June 2025 | Appointment of Mr Daniel James Lewis Housego-Watts as a secretary on 2025-06-23 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 12/10/2212 October 2022 | Appointment of Mr Richard Temple Gilliatt as a secretary on 2022-10-01 |
| 12/10/2212 October 2022 | Termination of appointment of Danny Camiel Verhulst as a secretary on 2022-09-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANNY VERHULST |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN BINNIE |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/08/1616 August 2016 | SECRETARY APPOINTED MR DANNY CAMIEL PAULA VERHULST |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY KAY MASON BILLIG |
| 19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY FRANCES MASON BILLIG / 01/05/2016 |
| 19/05/1619 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM UNIT 6 CENTURION PARK KENDAL ROAD SHREWSBURY SHROPSHIRE SY1 4EH |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/05/1529 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE KAY BILLIG / 01/02/2015 |
| 09/12/149 December 2014 | SECRETARY APPOINTED MRS ANNETTE KAY BILLIG |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TURNER |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/05/1415 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 31/05/1231 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CASTELL / 30/04/2011 |
| 23/05/1123 May 2011 | SAIL ADDRESS CREATED |
| 23/05/1123 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/05/1123 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE YATES / 30/04/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 30/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS |
| 03/05/113 May 2011 | SECRETARY APPOINTED MRS JENNIFER HAZEL TURNER |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 24/05/1024 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | SECRETARY APPOINTED SALLY JANE WILLIAMS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 22 DOGPOLE SHREWSBURY SY1 1ES |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT LEIVERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: CAMBRIAN BUSINESS CENTRE CHESTER STREET SHREWSBURY SY1 1NA |
| 26/05/0626 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0626 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 38 BELLE VUE BANK GATESHEAD TYNE & WEAR NE9 6BS |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | COMPANY NAME CHANGED ANKE LIMITED CERTIFICATE ISSUED ON 20/05/03 |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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