CASTLE M & E SERVICES LIMITED
Company number 11594593 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Notification of Liam Dean Tilley as a person with significant control on 2026-05-05 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 23 Apr 2026 | Termination of appointment of Dean William Tilley as a director on 2026-03-31 · 1 page | View document |
| 23 Apr 2026 | Resolutions · 2 pages | View document |
| 23 Apr 2026 | Cessation of Dean William Tilley as a person with significant control on 2026-02-06 · 1 page | View document |
| 12 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 10 Oct 2025 | Registered office address changed from 6 Fordbridge Road Fordbridge Road Ashford TW15 2SG England to East Wing the Old Fire Station 20 Pyrcroft Road Chertsey KT16 9HL on 2025-10-10 · 1 page | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-26 with updates · 5 pages | View document |
| 2 May 2025 | Resolutions · 2 pages | View document |
| 2 May 2025 | Change of share class name or designation · 2 pages | View document |
| 2 May 2025 | Registered office address changed from 2B Peregrine Road Sunbury-on-Thames TW16 6JP England to 6 Fordbridge Road Fordbridge Road Ashford TW15 2SG on 2025-05-02 · 1 page | View document |
| 27 Mar 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 5 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-17 with updates · 5 pages | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 15 Jan 2024 | Registered office address changed from 2B Peregrine Road Peregrine Road Sunbury-on-Thames TW16 6JP England to 2B Peregrine Road Sunbury-on-Thames TW16 6JP on 2024-01-15 · 1 page | View document |
| 15 Jan 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 2B Peregrine Road Peregrine Road Sunbury-on-Thames TW16 6JP on 2024-01-15 · 1 page | View document |
| 17 Dec 2023 | Resolutions | View document |
| 17 Dec 2023 | Resolutions · 2 pages | View document |
| 11 Dec 2023 | Change of share class name or designation · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Liam Dean Tilley on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr Connor Tilley as a director on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Dean William Tilley on 2023-03-14 · 2 pages | View document |
| 24 Nov 2022 | Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to Aissela 46 High Street Esher Surrey KT10 9QY on 2022-11-24 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 400 HARROW ROAD PADDINGTON LONDON W9 2HU UNITED KINGDOM | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 9 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR DEAN WILLIAM TILLEY / 09/09/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | PREVSHO FROM 30/09/2019 TO 31/08/2019 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |