CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED / 25/03/2019 |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 04/05/184 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON |
| 12/09/1612 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 23/05/1623 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 044248220001 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/11/1521 November 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/11/1518 November 2015 | COMPANY NAME CHANGED BRIXX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/11/15 |
| 14/08/1514 August 2015 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY HAYWOOD CHAPMAN |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044248220001 |
| 19/06/1519 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/06/158 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA |
| 05/06/155 June 2015 | SECRETARY APPOINTED MR HAYWOOD CHAPMAN |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA BAXTER |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR HAYWOOD TREFOR CHAPMAN |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BAXTER |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY JULIA BAXTER |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MRS JULIA BAXTER |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 54A QUEEN STREET HENLEY ON THAMES OXFORDSHIRE RG9 1AP |
| 09/11/069 November 2006 | S366A DISP HOLDING AGM 06/12/05 |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED EARLSBANE LIMITED CERTIFICATE ISSUED ON 11/06/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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