CompaniesInTheUK

CASTRUM LIMITED

Company number 04092694 ·

Active

128 filings

Date Filing
16 Sep 2026 Confirmation statement made on 2026-09-12 with no updates · 3 pages View document
12 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
12 Sep 2023 Director's details changed for Mr Simon Robert White on 2023-09-01 · 2 pages View document
12 Sep 2023 Change of details for Enhanced Computer Solutions Holdings Limited as a person with significant control on 2023-06-01 · 2 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
3 Jan 2023 Appointment of Mr Jeremy Gill as a director on 2023-01-03 · 2 pages View document
18 Oct 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-12 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Nov 2018 31/05/18 UNAUDITED ABRIDGED View document
24 Sep 2018 31/05/18 UNAUDITED ABRIDGED View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
6 Mar 2018 31/05/17 UNAUDITED ABRIDGED View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
12 Oct 2017 PSC'S CHANGE OF PARTICULARS / ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED / 22/03/2017 View document
19 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS View document
5 Apr 2017 27/03/17 STATEMENT OF CAPITAL GBP 16986 View document
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
24 Nov 2016 PREVSHO FROM 31/10/2016 TO 31/05/2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
17 Oct 2016 23/09/16 STATEMENT OF CAPITAL GBP 17880 View document
3 Mar 2016 SECRETARY APPOINTED MR JEREMY GILL View document
2 Feb 2016 SECOND FILING WITH MUD 23/09/15 FOR FORM AR01 View document
2 Feb 2016 SECOND FILING WITH MUD 23/09/14 FOR FORM AR01 View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEOD View document
1 Feb 2016 ADOPT ARTICLES 13/01/2016 View document
1 Feb 2016 DIRECTOR APPOINTED MR SIMON ROBERT WHITE View document
22 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Jan 2015 DISS40 (DISS40(SOAD)) View document
27 Jan 2015 FIRST GAZETTE View document
22 Jan 2015 Annual return made up to 23 September 2014 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODE View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GOSLING View document
8 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Dec 2012 ADOPT ARTICLES 06/12/2012 View document
12 Nov 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS View document
29 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WAYTE / 22/02/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 22/02/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODE / 22/02/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKS / 22/02/2011 View document
29 Sep 2011 APPOINTMENT TERMINATED, SECRETARY DUNCAN WAYTE View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK GOSLING / 22/02/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / WARREN MUNSON / 22/02/2011 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACLEOD / 22/02/2011 View document
18 Jul 2011 DIRECTOR APPOINTED MARK BROOKS View document
18 Jul 2011 DIRECTOR APPOINTED MATTHEW GOODE View document
18 Jul 2011 DIRECTOR APPOINTED MARK GOSLING View document
15 Apr 2011 COMPANY NAME CHANGED DIRAQ SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/11 View document
12 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD CHIMES View document
28 Feb 2011 DIRECTOR APPOINTED ANDREW MACLEOD View document
28 Feb 2011 DIRECTOR APPOINTED ANDREW MOSS View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
28 Feb 2011 DIRECTOR APPOINTED WARREN MUNSON View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM CHIMES / 01/10/2009 View document
30 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
30 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WAYTE / 01/10/2009 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WAYTE / 01/10/2009 View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
6 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Apr 2009 GBP NC 1000/25000 31/10/2008 View document
8 Apr 2009 NC INC ALREADY ADJUSTED 31/10/08 View document
26 Sep 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
5 Jul 2006 NEW SECRETARY APPOINTED View document
24 Feb 2006 SECRETARY RESIGNED View document
24 Feb 2006 DIRECTOR RESIGNED View document
23 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
15 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
4 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
21 Feb 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
31 Jul 2002 DIRECTOR RESIGNED View document
11 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
12 Mar 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2002 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
8 Jan 2002 NEW SECRETARY APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 SECRETARY RESIGNED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW SECRETARY APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
21 May 2001 DIRECTOR RESIGNED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 NEW SECRETARY APPOINTED View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2000 SECRETARY RESIGNED View document
24 Oct 2000 DIRECTOR RESIGNED View document
23 Oct 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM B4 6LZ View document
19 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document