CompaniesInTheUK

CATALIS DEVELOPMENT SERVICES LIMITED

Company number 05981558 ·

Active

99 filings

Date Filing
19 Aug 2026 Termination of appointment of Sarah Anne Bird as a director on 2026-08-19 · 1 page View document
23 Dec 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
9 Oct 2025 GUARANTEE2 · 3 pages View document
9 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
9 Oct 2025 PARENT_ACC · 62 pages View document
9 Oct 2025 AGREEMENT2 · 1 page View document
7 Aug 2025 Satisfaction of charge 059815580003 in full · 4 pages View document
7 Aug 2025 Satisfaction of charge 059815580004 in full · 4 pages View document
11 Jul 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 · 1 page View document
19 Feb 2025 Appointment of Mrs Sarah Anne Bird as a director on 2025-02-06 · 2 pages View document
20 Jan 2025 Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 · 1 page View document
13 Dec 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
4 Oct 2024 Termination of appointment of Peter Adam Ernest Opperman as a director on 2024-10-01 · 1 page View document
4 Oct 2024 Appointment of Mrs Sharon Baylay-Bell as a director on 2024-10-01 · 2 pages View document
26 Jan 2024 Registration of charge 059815580004, created on 2024-01-22 · 78 pages View document
4 Dec 2023 Registration of charge 059815580003, created on 2023-11-24 · 78 pages View document
7 Nov 2023 Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
7 Nov 2023 Appointment of Mr Peter Adam Ernest Opperman as a director on 2023-10-31 · 2 pages View document
24 Aug 2023 Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 · 2 pages View document
24 Aug 2023 Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 · 1 page View document
25 Jul 2023 Amended audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
20 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
2 May 2023 GUARANTEE2 · 3 pages View document
2 May 2023 PARENT_ACC · 59 pages View document
3 Nov 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
14 Jul 2021 Registration of charge 059815580002, created on 2021-07-02 · 71 pages View document
29 Jun 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
12 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Apr 2020 DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON View document
20 Nov 2019 ADOPT ARTICLES 07/11/2019 View document
14 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059815580001 View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
5 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
23 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SUFFOLK HOUSE 2ND FLOOR, SUITES 1, 2 & 3 GEORGE STREET CROYDON CR0 1PE View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
14 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Feb 2016 AUDITOR'S RESIGNATION View document
16 Dec 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
16 Dec 2015 DIRECTOR APPOINTED MR ROBERT JOHN HAXTON View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 160-166 BOROUGH HIGH STREET LONDON SE1 1LB View document
16 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Dec 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
27 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS View document
31 Oct 2012 APPOINTMENT TERMINATED, SECRETARY DENNIS NEYNDORFF View document
31 Oct 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITE 2 RIVER HOUSE BROADFORD BUSINESS PARK SHALFORD SURREY GU4 8EP View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 May 2012 DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY View document
16 May 2012 DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS View document
16 May 2012 DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT View document
18 Apr 2011 DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL GOODALL View document
18 Jan 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
31 Aug 2010 AUDITOR'S RESIGNATION View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Feb 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
24 Feb 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM EASTSIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH View document
11 Feb 2010 DIRECTOR APPOINTED ROBERT WILLIAM STANNETT View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GOODALL / 20/01/2010 View document
20 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM EASTSIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH View document
17 Feb 2009 SECRETARY APPOINTED DENNIS NEYNDORFF LOGGED FORM View document
16 Feb 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY NEIL GOODALL View document
16 Feb 2009 SECRETARY APPOINTED DENNIS NEYNDORFF View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HASENSTAB View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT KAB View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ERICH HOFFMANN View document
24 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
8 Nov 2006 COMPANY NAME CHANGED FLIPACTION LIMITED CERTIFICATE ISSUED ON 08/11/06 View document
30 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document