CATAPHRACT LIMITED
Company number 04650409 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Director's details changed for Mrs Helen Emily Clark on 2026-08-21 · 2 pages | View document |
| 26 Aug 2026 | Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to 869 High Road London N12 8QA on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Change of details for Mrs Chariklia Clark as a person with significant control on 2026-08-21 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr David Richard Clark on 2026-08-21 · 2 pages | View document |
| 26 Aug 2026 | Secretary's details changed for Chariklia Clark on 2026-08-21 · 1 page | View document |
| 26 Aug 2026 | Director's details changed for Mr Barry Richard Clark on 2026-08-21 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Barry Richard Clark on 2026-08-11 · 2 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Feb 2026 | Director's details changed for Mrs Helen Emily Clark on 2026-01-28 · 2 pages | View document |
| 5 Feb 2026 | Secretary's details changed for Chariklia Clark on 2026-01-28 · 1 page | View document |
| 5 Feb 2026 | Change of details for Mrs Chariklia Clark as a person with significant control on 2026-01-28 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr David Richard Clark on 2026-01-28 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Barry Richard Clark on 2026-01-28 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Mrs Helen Emiliy Clark on 2018-11-02 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | CESSATION OF BARRY RICHARD CLARK AS A PSC | View document |
| 30 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 28 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS ALICE CLARK / 25/01/2018 | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MRS HELEN EMILIY CLARK | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 869 HIGH ROAD LONDON N12 8QA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR DAVID RICHARD CLARK | View document |
| 4 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALICE CLARK / 04/01/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Feb 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD CLARK / 01/10/2009 | View document |
| 23 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 121 CHASE SIDE LONDON N14 5HD | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 May 2004 | COMPANY NAME CHANGED TOTTERIDGE CONSULTING LIMITED CERTIFICATE ISSUED ON 12/05/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 121 CHASE SIDE LONDON N14 5HD | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |