CompaniesInTheUK

CASTLETON MANAGED SERVICES LTD

Company number 02167037 ·

Dissolved

182 filings

Date Filing
29 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
29 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 Voluntary strike-off action has been suspended View document
12 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
5 Jul 2023 Application to strike the company off the register · 3 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-28 with updates · 4 pages View document
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
10 Jan 2022 Resolutions View document
10 Jan 2022 Resolutions · 1 page View document
10 Jan 2022 Memorandum and Articles of Association · 12 pages View document
3 Jan 2022 Confirmation statement made on 2021-12-04 with updates · 5 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 6 pages View document
8 Jul 2021 PARENT_ACC · 61 pages View document
7 Jul 2021 Full accounts made up to 2020-03-31 · 26 pages View document
20 Jun 2021 AGREEMENT2 · 1 page View document
20 Jun 2021 GUARANTEE2 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jul 2019 APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS View document
26 Jul 2019 SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER View document
27 Mar 2019 PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED / 25/03/2019 View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED / 25/03/2019 View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN View document
8 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
4 May 2018 SECRETARY APPOINTED MRS HELEN GRIFFITHS View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
4 Apr 2017 DIRECTOR APPOINTED MR PAUL MICHAEL SEXTON View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN MOSEBY View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY ANDERSON View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
15 Nov 2016 DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON View document
11 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 Jan 2016 Annual return made up to 4 December 2015 with full list of shareholders View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER ANDERSON / 11/12/2015 View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID MOSELY / 06/11/2015 View document
6 Nov 2015 DIRECTOR APPOINTED MR SEAN DAVID MOSELY View document
6 Nov 2015 DIRECTOR APPOINTED MR ANTONY PETER ANDERSON View document
15 Oct 2015 COMPANY NAME CHANGED CASTLETON TECHNOLOGY MANAGED SERVICES LTD CERTIFICATE ISSUED ON 15/10/15 View document
13 Oct 2015 COMPANY NAME CHANGED MONTAL COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/15 View document
12 Oct 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 021670370010 View document
14 Aug 2015 SECRETARY APPOINTED MRS JENNY LOUISE YOUNG View document
14 Aug 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL 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
17 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
17 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021670370009 View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH POLLOCK View document
1 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE PONTING View document
12 Mar 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 021670370009 View document
12 Mar 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 View document
12 Mar 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 021670370010 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021670370010 View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN SALES View document
23 Dec 2014 DIRECTOR APPOINTED MR HAYWOOD CHAPMAN View document
22 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
1 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021670370009 View document
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ View document
23 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE PONTING View document
23 Jun 2014 CURREXT FROM 30/09/2014 TO 31/03/2015 View document
23 Jun 2014 SECRETARY APPOINTED MR PAUL MYHILL View document
13 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
28 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAVELEY View document
1 Jul 2013 DIRECTOR APPOINTED MR ANDREW IAN SMITH View document
22 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
11 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
7 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
13 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
3 Feb 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
11 Oct 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
10 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 30/09/09 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAVELEY / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT POLLOCK / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY PONTING / 15/12/2009 View document
15 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SALES / 15/12/2009 View document
3 Sep 2009 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAVELEY View document
24 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Dec 2008 FULL ACCOUNTS MADE UP TO 30/09/08 View document
17 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MONTEITH View document
13 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
8 Apr 2008 SECRETARY APPOINTED JOANNE LESLEY PONTING View document
8 Apr 2008 APPOINTMENT TERMINATED SECRETARY ANDREW MONTEITH View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PETER ALEXANDER View document
18 Jan 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
31 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Nov 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
31 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
22 Jun 2005 27/04/05 ABSTRACTS AND PAYMENTS View document
19 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
10 May 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
14 Dec 2004 SUPERVISOR'S REPORT View document
25 Oct 2004 29/09/04 ABSTRACTS AND PAYMENTS View document
23 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
1 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2003 29/09/03 ABSTRACTS AND PAYMENTS View document
4 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
25 Sep 2003 SECTION 394 View document
4 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
27 Aug 2003 NOTICE OF RESOLUTION REMOVING AUDITOR View document
27 Aug 2003 RES & APPOINT AUDITORS 14/08/03 View document
6 Nov 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
25 Oct 2002 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
25 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 View document
11 Sep 2002 DIRECTOR RESIGNED View document
16 Jan 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
12 Dec 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
14 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2001 DIRECTOR RESIGNED View document
8 May 2001 DIRECTOR RESIGNED View document
29 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
11 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
16 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 6 FARNCOMBE ROAD WORTHING W SUSSEX BN11 2BE View document
8 May 2000 RE: AQUISITIONS ASSETTS 28/04/00 View document
21 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
16 Dec 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 View document
6 Oct 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
6 Oct 1998 DIRECTOR RESIGNED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
24 Feb 1998 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS View document
14 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1997 DEBENTURE AGREEMENT 23/04/97 View document
20 Aug 1997 ALTER MEM AND ARTS 23/04/97 View document
18 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 View document
20 Nov 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View document
2 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
26 Oct 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS View document
27 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
21 Feb 1995 NC INC ALREADY ADJUSTED 10/02/95 View document
21 Feb 1995 £ NC 1000/100000 10/02/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages 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 · 17 pages View document
28 Nov 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS View document
4 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
23 Nov 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS View document
3 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
21 Jan 1993 NEW DIRECTOR APPOINTED View document
22 Oct 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS View document
1 Apr 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
11 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 13 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY View document
2 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
2 Dec 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS View document
15 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
24 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
18 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
18 Sep 1989 EXEMPTION FROM APPOINTING AUDITORS 120989 View document
18 Sep 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View document
18 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
7 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Oct 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD View document
18 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document