CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
Company number 04424822 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 4 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 26 Jul 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED / 25/03/2019 | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 4 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON | View document |
| 12 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 23 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 9 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 044248220001 | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Nov 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 18 Nov 2015 | COMPANY NAME CHANGED BRIXX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/11/15 | View document |
| 14 Aug 2015 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY HAYWOOD CHAPMAN | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044248220001 | View document |
| 19 Jun 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 8 Jun 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR ANDREW IAN SMITH | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA | View document |
| 5 Jun 2015 | SECRETARY APPOINTED MR HAYWOOD CHAPMAN | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA BAXTER | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR HAYWOOD TREFOR CHAPMAN | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BAXTER | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JULIA BAXTER | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT | View document |
| 19 Apr 2015 | DIRECTOR APPOINTED MRS JULIA BAXTER | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 28 Apr 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 54A QUEEN STREET HENLEY ON THAMES OXFORDSHIRE RG9 1AP | View document |
| 9 Nov 2006 | S366A DISP HOLDING AGM 06/12/05 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | COMPANY NAME CHANGED EARLSBANE LIMITED CERTIFICATE ISSUED ON 11/06/02 | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 23 May 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |