CompaniesInTheUK

CASTLETON CONSULTING LIMITED

Company number 03459610 ·

Active

121 filings

Date Filing
20 Oct 2025 Micro company accounts made up to 2025-05-31 · 6 pages View document
4 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
4 Sep 2025 Secretary's details changed for Mr John Anthony Golds on 2025-09-04 · 1 page View document
4 Sep 2025 Change of details for Mrs Donna Louise Golds as a person with significant control on 2025-09-04 · 2 pages View document
4 Sep 2025 Change of details for Mr John Anthony Golds as a person with significant control on 2025-09-04 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 6 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 6 pages View document
17 Oct 2023 Second filing for the appointment of Mrs Vivien Kendall as a director · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-02 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
1 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 Aug 2021 Micro company accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
4 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
3 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Dec 2016 DIRECTOR APPOINTED MRS DONNA LOUISE GOLDS View document
8 Dec 2016 DIRECTOR APPOINTED MRS VIVIEN KENDALL View document
8 Dec 2016 Appointment of Mrs Vivien Kendall as a director on 2016-12-05 · 2 pages View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
30 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENDALL / 06/11/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
29 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
29 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
5 Jan 2011 05/01/11 STATEMENT OF CAPITAL GBP 15000 View document
5 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
30 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANN JONES View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANN JONES View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Jan 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENDALL / 17/12/2009 View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Dec 2009 SAIL ADDRESS CREATED View document
17 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 17/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOLDS / 17/12/2009 View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
13 May 2008 GBP IC 30100/22600 04/04/08 GBP SR 7500@1=7500 View document
29 Apr 2008 COMPANY NAME CHANGED CASTLETON PARTNERS LIMITED CERTIFICATE ISSUED ON 02/05/08 View document
16 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Apr 2008 APPRVL OF TRMS OF CNTRCT 04/04/2008 View document
16 Apr 2008 ALTER MEMORANDUM 04/04/2008 View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
5 Dec 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View document
9 Aug 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 6 PORTER STREET LONDON W1U 6DD View document
18 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
11 Dec 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
14 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
22 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 Jan 2005 SECRETARY RESIGNED View document
28 Jan 2005 NEW SECRETARY APPOINTED View document
22 Dec 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
21 Oct 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
8 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
21 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
16 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
24 Jul 2001 DIRECTOR RESIGNED View document
9 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
11 Dec 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
27 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2000 DIRECTOR RESIGNED View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
17 Nov 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
1 Apr 1999 DIRECTOR RESIGNED View document
16 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
30 Nov 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS View document
4 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/05/98 View document
27 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 1998 ALTER MEM AND ARTS 05/10/98 View document
22 Jun 1998 £ NC 25000/50000 01/06/98 View document
22 Jun 1998 NC INC ALREADY ADJUSTED 01/06/98 View document
10 Jun 1998 NEW SECRETARY APPOINTED View document
10 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 SECRETARY RESIGNED View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 SECRETARY RESIGNED View document
24 Nov 1997 DIRECTOR RESIGNED View document
24 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document