CASTLETON SOFTWARE SOLUTIONS LTD
Company number 06185144 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Dec 2021 | Application to strike the company off the register · 2 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 26 Jun 2021 | Accounts for a dormant company made up to 2020-03-31 · 9 pages | View document |
| 15 Jun 2021 | Withdraw the company strike off application · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 4 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS | View document |
| 26 Jul 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER | View document |
| 30 May 2019 | COMPANY NAME CHANGED CASTLETON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/05/19 | View document |
| 30 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 May 2019 | COMPANY NAME CHANGED OPUS INFORMATION TECHNOLOGY LTD CERTIFICATE ISSUED ON 24/05/19 | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED / 25/03/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, 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 |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, 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 |
| 20 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061851440001 | 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 |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061851440001 | View document |
| 23 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY HEIDI WAITES | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 23 MARKET PLACE DRIFFIELD EAST YORKSHIRE YO25 6AP | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA | View document |
| 17 Mar 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 17 Mar 2015 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAITES | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR HEIDI WAITES | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Sep 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 25 Oct 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 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 1 Aug 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 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE WAITES / 08/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAITES / 08/04/2010 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 MEADOWCROFT ROAD DRIFFIELD EAST YORKSHIRE YO25 5NJ | View document |
| 13 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |