CATALIS DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Satisfaction of charge 059815580004 in full |
| 07/08/257 August 2025 New | Satisfaction of charge 059815580003 in full |
| 11/07/2511 July 2025 | Registered office address changed from 63 Gee Street London EC1V 3RS England to Suffolk House, C/O Catalis Ltd George Street Croydon CR0 1PE on 2025-07-11 |
| 19/02/2519 February 2025 | Appointment of Mrs Sarah Anne Bird as a director on 2025-02-06 |
| 20/01/2520 January 2025 | Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Peter Adam Ernest Opperman as a director on 2024-10-01 |
| 04/10/244 October 2024 | Appointment of Mrs Sharon Baylay-Bell as a director on 2024-10-01 |
| 26/01/2426 January 2024 | Registration of charge 059815580004, created on 2024-01-22 |
| 04/12/234 December 2023 | Registration of charge 059815580003, created on 2023-11-24 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31 |
| 07/11/237 November 2023 | Appointment of Mr Peter Adam Ernest Opperman as a director on 2023-10-31 |
| 24/08/2324 August 2023 | Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 |
| 25/07/2325 July 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 14/07/2114 July 2021 | Registration of charge 059815580002, created on 2021-07-02 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON |
| 20/11/1920 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059815580001 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SUFFOLK HOUSE 2ND FLOOR, SUITES 1, 2 & 3 GEORGE STREET CROYDON CR0 1PE |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 16/12/1516 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/142 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS NEYNDORFF |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITE 2 RIVER HOUSE BROADFORD BUSINESS PARK SHALFORD SURREY GU4 8EP |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1115 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS |
| 18/01/1118 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOODALL |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM EASTSIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED ROBERT WILLIAM STANNETT |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GOODALL / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM EASTSIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 17/02/0917 February 2009 | SECRETARY APPOINTED DENNIS NEYNDORFF LOGGED FORM |
| 16/02/0916 February 2009 | SECRETARY APPOINTED DENNIS NEYNDORFF |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY NEIL GOODALL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KAB |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HASENSTAB |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ERICH HOFFMANN |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | COMPANY NAME CHANGED FLIPACTION LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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