CASTLETIME LIMITED
Company number 08560018 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 11 Feb 2025 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED England to 1a Heronsgate Edgware Greater London HA8 7LD on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Director's details changed for Mr Samuel Chun Cheung on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Mr Samuel Chun Cheung as a person with significant control on 2025-02-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-25 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 · 8 pages | View document |
| 7 Apr 2023 | Change of details for Mr Samuel Chun Cheung as a person with significant control on 2023-03-23 · 2 pages | View document |
| 7 Apr 2023 | Director's details changed for Mr Samuel Chun Cheung on 2023-03-23 · 2 pages | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-03-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL CHUN CHEUNG / 01/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 27 MANOR PARK CRESCENT EDGWARE HA8 7NH | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Aug 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 17 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Sep 2013 | DIRECTOR APPOINTED MR SAMUEL CHUN CHEUNG | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 6 Sep 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 7 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |