CATALYST SYSTEMS (NORTH WALES) LIMITED
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Date | Description |
---|---|
06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
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 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EMYR GRIFFITHS |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/11/1420 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
23/09/1423 September 2014 | DIRECTOR APPOINTED MR EMYR IORWETH GRIFFITHS |
23/09/1423 September 2014 | DIRECTOR APPOINTED MISS NON HAFINA ROBERTS |
09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/11/1320 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/11/1111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/11/1023 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MCGOUGH / 20/10/2009 |
06/11/096 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/12/082 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
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 |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/10/0725 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
20/10/0520 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/037 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/10/0217 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
09/10/019 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA |
25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
05/10/005 October 2000 | DIRECTOR RESIGNED |
05/10/005 October 2000 | SECRETARY RESIGNED |
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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