CASTLEGATE MANAGEMENT SERVICES LIMITED

Company number 02285237 ·

Active

107 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
5 Feb 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
19 Feb 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
4 Mar 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
1 Feb 2022 Change of details for Mrs Victoria Annette Siou as a person with significant control on 2021-12-05 · 2 pages View document
1 Feb 2022 Director's details changed for Mrs Victoria Annette Siou on 2021-12-05 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
26 Mar 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH BRIDGES View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNETTE SIOU View document
6 Sep 2018 DIRECTOR APPOINTED MRS VICTORIA ANNETTE SIOU View document
6 Sep 2018 CESSATION OF KEITH BRIDGES AS A PSC View document
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SHELLEY HUNTER View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 DIRECTOR APPOINTED SHELLEY KAYE HUNTER View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIDGES / 08/01/2009 View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Jun 2007 DIRECTOR RESIGNED View document
18 Jun 2007 SECRETARY RESIGNED View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
5 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
22 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
15 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
11 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
19 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Oct 1996 COMPANY NAME CHANGED CASTLEGATE INVESTMENT SERVICES L IMITED CERTIFICATE ISSUED ON 30/10/96 View document
28 Oct 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: THE COTTAGE ARCHERS GREEN NR HERTFORD HERTS. SG14 2NG View document
31 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
24 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
26 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
31 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
7 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
28 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
5 Jan 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
3 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jan 1989 REGISTERED OFFICE CHANGED ON 03/01/89 FROM: SUITE 5193 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
3 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document