CASTLETON TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 05/01/205 January 2020 | FULL ACCOUNTS 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 |
| 30/05/1930 May 2019 | COMPANY NAME CHANGED CASTLETON SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 30/05/19 |
| 30/05/1930 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, 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 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG |
| 04/05/184 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, 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 |
| 27/04/1627 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA |
| 09/11/159 November 2015 | COMPANY NAME CHANGED DOCUMOTIVE LIMITED CERTIFICATE ISSUED ON 09/11/15 |
| 09/11/159 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 14/08/1514 August 2015 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ |
| 12/05/1512 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061934460004 |
| 17/12/1417 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 135.54 |
| 12/12/1412 December 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 08/12/148 December 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 01/12/141 December 2014 | CURRSHO FROM 31/10/2015 TO 31/03/2015 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLYHEAD |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA |
| 11/06/1411 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 16/04/1416 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061934460003 |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON REAY |
| 29/07/1229 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN REAG / 09/05/2012 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED DAVINDER KAUR SANGHERA |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED SIMON JOHN REAG |
| 12/06/1212 June 2012 | ADOPT ARTICLES 09/05/2012 |
| 12/06/1212 June 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 111.11 |
| 08/05/128 May 2012 | SUB-DIVISION 18/04/12 |
| 20/04/1220 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU UNITED KINGDOM |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 09/05/119 May 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/10 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HOLYHEAD / 08/04/2011 |
| 28/04/1128 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT UNITED KINGDOM |
| 23/04/1023 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HOLYHEAD / 30/03/2010 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM PRIORY CLOSE, ST MARYS GATE LANCASTER LANCASHIRE LA1 1XB |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY HAYLEY BENNETT |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JONATHAN HOLYHEAD |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DERRICK |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 |
| 30/03/0730 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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