CompaniesInTheUK

CASTLETON TECHNOLOGIES LIMITED

Company number 06193446 ·

Active

98 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
3 Dec 2025 Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Full accounts made up to 2022-12-31 · 29 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-25 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Full accounts made up to 2021-12-31 · 30 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Full accounts made up to 2020-12-31 · 35 pages 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 APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN View document
17 Jun 2020 DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI View document
17 Jun 2020 APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER View document
17 Jun 2020 DIRECTOR APPOINTED MR JOHN ADLER ENSIGN View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
5 Jan 2020 FULL ACCOUNTS 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 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 May 2019 COMPANY NAME CHANGED CASTLETON SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 30/05/19 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES 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 UNITED KINGDOM View document
8 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG View document
4 May 2018 SECRETARY APPOINTED MRS HELEN GRIFFITHS View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, 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
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, 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
15 Nov 2016 DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON View document
27 Apr 2016 Annual return made up to 30 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 SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Nov 2015 DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA View document
9 Nov 2015 COMPANY NAME CHANGED DOCUMOTIVE LIMITED CERTIFICATE ISSUED ON 09/11/15 View document
9 Nov 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION 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
12 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
12 Mar 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061934460004 View document
17 Dec 2014 18/11/14 STATEMENT OF CAPITAL GBP 135.54 View document
12 Dec 2014 CURREXT FROM 31/10/2014 TO 31/03/2015 View document
10 Dec 2014 DIRECTOR APPOINTED MR HAYWOOD CHAPMAN View document
8 Dec 2014 SECRETARY APPOINTED MR PAUL HARVEY MYHILL View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLYHEAD View document
1 Dec 2014 CURRSHO FROM 31/10/2015 TO 31/03/2015 View document
1 Dec 2014 DIRECTOR APPOINTED MR ANDREW IAN SMITH View document
11 Jun 2014 31/10/13 TOTAL EXEMPTION FULL View document
16 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
13 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061934460003 View document
26 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
9 Apr 2013 31/10/12 TOTAL EXEMPTION FULL View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON REAY View document
29 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN REAG / 09/05/2012 View document
12 Jun 2012 09/05/12 STATEMENT OF CAPITAL GBP 111.11 View document
12 Jun 2012 DIRECTOR APPOINTED DAVINDER KAUR SANGHERA View document
12 Jun 2012 DIRECTOR APPOINTED SIMON JOHN REAG View document
12 Jun 2012 ADOPT ARTICLES 09/05/2012 View document
8 May 2012 SUB-DIVISION 18/04/12 View document
20 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
20 Feb 2012 31/10/11 TOTAL EXEMPTION FULL View document
24 Jun 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU UNITED KINGDOM View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL View document
9 May 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/10 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HOLYHEAD / 08/04/2011 · 2 pages View document
28 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Nov 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT UNITED KINGDOM View document
23 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HOLYHEAD / 30/03/2010 View document
19 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS · 3 pages View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM PRIORY CLOSE, ST MARYS GATE LANCASTER LANCASHIRE LA1 1XB View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW DERRICK View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY HAYLEY BENNETT View document
22 Dec 2008 DIRECTOR APPOINTED JONATHAN HOLYHEAD View document
8 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 View document
30 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document