CASTLE CONTROL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 2024 | Director's details changed for Mr Mark Alan Clifton on 2024-08-12 |
| 12/08/2412 August 2024 | Change of details for Mr Mark Alan Clifton as a person with significant control on 2024-08-12 |
| 12/08/2412 August 2024 | Change of details for Mr Robert Alan Towle as a person with significant control on 2024-08-12 |
| 12/08/2412 August 2024 | Secretary's details changed for Mark Alan Clifton on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Robert Alan Towle on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from 10 the Triangle Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 2024-08-12 |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/04/2123 April 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 06/04/206 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN CLIFTON / 03/04/2020 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAN CLIFTON / 01/01/2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN CLIFTON / 03/04/2020 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM UNIT H5 NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PY |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN TOWLE / 03/04/2020 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT TOWLE / 10/12/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/05/1826 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/04/1629 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/04/1523 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/06/1326 June 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 1020 |
| 04/06/134 June 2013 | CURREXT FROM 30/04/2013 TO 31/08/2013 |
| 29/05/1329 May 2013 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN CLIFTON / 05/04/2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM UNIT HS NOTTINHGAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PY |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN CLIFTON / 05/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN TOWLE / 05/04/2013 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD ENGLAND |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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