CASTLE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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07/01/257 January 2025 Termination of appointment of Small Business Accountancy Company Limited as a secretary on 2025-01-07

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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14/04/2314 April 2023 Director's details changed for David Stephen Jones on 2023-04-01

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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12/04/2312 April 2023 Appointment of Small Business Accountancy Company Limited as a secretary on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Gordon Jones as a secretary on 2023-04-01

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12/04/2312 April 2023 Change of details for Mr David Stephen Jones as a person with significant control on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/12/179 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/03/165 March 2016 REGISTERED OFFICE CHANGED ON 05/03/2016 FROM 10 SEALEY CRESCENT WELLS SOMERSET BA5 3JF

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN JONES / 01/04/2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN JONES / 20/04/2011

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 21 SEREL DRIVE WELLS SOMERSET BA5 2DQ ENGLAND

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 49 POLDEN STREET BRIDGWATER SOMERSET TA6 5EL

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26/04/1026 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN JONES / 20/04/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 7 THE SQUARE WIMBORNE DORSET BH21 1JA

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/07/0223 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/09/0125 September 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/06/997 June 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/06/983 June 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 216 SWAN LANE SHAPWICK BLANDFORD FORUM DORSET DT11 9JW

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/12/972 December 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 49 POLDEN STREET BRIDGWATER SOMERSET TA6 5EL

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28/05/9728 May 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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14/07/9614 July 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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14/06/9614 June 1996 REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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14/06/9614 June 1996 SECRETARY RESIGNED

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14/06/9614 June 1996 DIRECTOR RESIGNED

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14/06/9614 June 1996 NEW SECRETARY APPOINTED

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14/06/9614 June 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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