CASTLE INVESTMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Termination of appointment of Simon Charles Ellis as a director on 2024-02-08 |
| 23/01/2423 January 2024 | Appointment of Mr Paul Colin Jones as a director on 2024-01-19 |
| 03/10/233 October 2023 | Termination of appointment of Michael Mark Webb as a director on 2023-09-29 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 09/08/239 August 2023 | Appointment of Mr Simon Paul Aplin as a director on 2023-04-25 |
| 22/06/2322 June 2023 | Termination of appointment of Sarah Owen-Jones as a director on 2023-04-25 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Appointment of Mr Simon Charles Ellis as a director on 2020-04-21 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / VISION INDEPENDENT FINANCIAL PLANNING LIMITED / 18/12/2017 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 10/09/1910 September 2019 | CESSATION OF RATHBONE BROTHERS PLC AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION INDEPENDENT FINANCIAL PLANNING LIMITED |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR ALI JOHNSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED SARAH OWEN-JONES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED STEVEN HORSLER |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR MICHAEL MARK WEBB |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR PHILIP LUARD HOWELL |
| 18/01/1618 January 2016 | ADOPT ARTICLES 31/12/2015 |
| 08/01/168 January 2016 | SECRETARY APPOINTED RICHARD EDWIN LOADER |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TAHNYA SWEATON |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN EDWARDS |
| 28/10/1528 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 29/09/1529 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM SUITE 1 THE GREAT BARN SCARNE COURT, HURDON ROAD LAUNCESTON CORNWALL PL15 9LR |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 25/09/2014 |
| 25/09/1425 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED IAN BUCKLEY |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM SUITE 2 THE GREAT BARN SCARNE COURT HURDON ROAD LAUNCESTON CORNWALL PL15 9LR ENGLAND |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 05/10/2012 |
| 10/10/1210 October 2012 | SHARES SUBDIVIDED 03/10/2012 |
| 10/10/1210 October 2012 | SUB-DIVISION 03/10/12 |
| 18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHNYA HELEN SWEATON / 18/06/2012 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWEATON / 18/06/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM THE BARN LEAT FARM WRINGSDOWN LAUNCESTON CORNWALL PL15 8NH UNITED KINGDOM |
| 09/09/109 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company