CATALYST SYSTEMS (NORTH WALES) LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-02 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-02 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O F ASPIN & CO GROSVENOR PLACE GROSVENOR STREET MOLD FLINTSHIRE CH7 1EJ

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR EMYR GRIFFITHS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR APPOINTED MR EMYR IORWETH GRIFFITHS

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23/09/1423 September 2014 DIRECTOR APPOINTED MISS NON HAFINA ROBERTS

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RORY MCGOUGH / 20/10/2009

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06/11/096 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O FASPIN AND CO 1 PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0520 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/10/0217 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/10/019 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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05/10/005 October 2000 DIRECTOR RESIGNED

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05/10/005 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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