CASTLETON SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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30/12/2130 December 2021 Application to strike the company off the register

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-03-31

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15/06/2115 June 2021 Withdraw the company strike off application

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 DIRECTOR APPOINTED MR ROMAN TELERMAN

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17/06/2017 June 2020 DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI

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17/06/2017 June 2020 DIRECTOR APPOINTED MR JOHN ADLER ENSIGN

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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04/01/204 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/07/1926 July 2019 APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS

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26/07/1926 July 2019 SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER

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30/05/1930 May 2019 COMPANY NAME CHANGED CASTLETON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/05/19

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30/05/1930 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1924 May 2019 COMPANY NAME CHANGED OPUS INFORMATION TECHNOLOGY LTD CERTIFICATE ISSUED ON 24/05/19

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED / 25/03/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/05/184 May 2018 SECRETARY APPOINTED MRS HELEN GRIFFITHS

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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11/01/1611 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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09/12/159 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061851440001

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14/08/1514 August 2015 SECRETARY APPOINTED MRS JENNY LOUISE YOUNG

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061851440001

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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17/03/1517 March 2015 APPOINTMENT TERMINATED, SECRETARY HEIDI WAITES

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 23 MARKET PLACE DRIFFIELD EAST YORKSHIRE YO25 6AP

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17/03/1517 March 2015 DIRECTOR APPOINTED MR HAYWOOD CHAPMAN

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17/03/1517 March 2015 DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA

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17/03/1517 March 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015

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17/03/1517 March 2015 SECRETARY APPOINTED MR PAUL HARVEY MYHILL

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAITES

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR HEIDI WAITES

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/09/1424 September 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM UNIT 8 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD, DRIFFIELD NORTH HUMBERSIDE YO25 6EF UNITED KINGDOM

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM UNIT 14 DRIFFIELD BUSINESS CENTRE, SCOTCHBURN GARTH, SKERNE ROAD, DRIFFIELD NORTH HUMBERSIDE YO25 6EF UNITED KINGDOM

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE WAITES / 08/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAITES / 08/04/2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 MEADOWCROFT ROAD DRIFFIELD EAST YORKSHIRE YO25 5NJ

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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