CATCHBROAD LIMITED
Company number 01991635 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-23 with updates · 12 pages | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-06-23 · 8 pages | View document |
| 9 Sep 2025 | Second filing of Confirmation Statement dated 2025-08-23 · 11 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 11 pages | View document |
| 27 Mar 2025 | Accounts for a small company made up to 2024-06-23 · 8 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-23 with updates · 13 pages | View document |
| 25 Jul 2024 | Second filing of Confirmation Statement dated 2023-08-21 · 11 pages | View document |
| 15 Mar 2024 | Accounts for a small company made up to 2023-06-23 · 8 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2021-02-01 · 3 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 11 pages | View document |
| 10 Aug 2023 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page | View document |
| 24 Mar 2023 | Accounts for a small company made up to 2022-06-23 · 8 pages | View document |
| 24 Mar 2022 | Accounts for a small company made up to 2021-06-23 · 8 pages | View document |
| 18 Feb 2022 | Appointment of Mr David John Newman as a director on 2022-01-14 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Mr Peter James Knight as a director on 2022-01-14 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for John Patrick Brendon on 2021-01-01 · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-23 with no updates · 3 pages | View document |
| 2 Jul 2021 | Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02 · 1 page | View document |
| 2 Jul 2021 | Accounts for a small company made up to 2020-06-23 · 8 pages | View document |
| 1 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 25 Jul 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 127 | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED DAVID OWEN ANTHONY GUBBAY | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE TURNER | View document |
| 26 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/18 | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 10 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 126 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/17 | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR ANDREW FERGUSSON-CUNINGHAME | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 28 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/16 | View document |
| 20 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 1 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/15 | View document |
| 26 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 25 Mar 2015 | TERMINATE DIR APPOINTMENT | View document |
| 25 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/14 | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR FW GAPP (MANAGEMENT SERVICES) LIMITED | View document |
| 28 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 23/06/13 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUBBAY | View document |
| 21 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUBBAY | View document |
| 19 Mar 2013 | 24/10/12 STATEMENT OF CAPITAL GBP 125 | View document |
| 18 Feb 2013 | FULL ACCOUNTS MADE UP TO 23/06/12 | View document |
| 31 Jul 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 124 | View document |
| 20 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRENDON / 25/04/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRENDON / 26/04/2012 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED JOHN GORDON CHURCHILL COOKE | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARDA | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVORE | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 23/06/11 | View document |
| 30 Jun 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 123 | View document |
| 26 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 23/06/10 | View document |
| 12 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 21 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 21 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/09 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED DAVID OWEN ANTHONY GUBBAY | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED CHARLES EDWARD BLACKMORE BARDA | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED DAVID KENNETH DEVORE | View document |
| 9 Jul 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/08 | View document |
| 19 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jul 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDON / 05/06/2008 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDON / 05/06/2008 | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/07 | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/05 | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 21/06/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 21/06/02 | View document |
| 17 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2002 | FULL ACCOUNTS MADE UP TO 21/06/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 21/06/00 | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 21/06/99 | View document |
| 4 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 21/06/98 | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS | View document |
| 3 Apr 1998 | FULL ACCOUNTS MADE UP TO 21/06/97 | View document |
| 24 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 1997 | RETURN MADE UP TO 27/04/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 21/06/96 | View document |
| 22 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1996 | SECRETARY RESIGNED | View document |
| 29 Apr 1996 | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | FULL ACCOUNTS MADE UP TO 21/06/95 | View document |
| 15 Jun 1995 | FULL ACCOUNTS MADE UP TO 21/06/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 21/06/93 | View document |
| 17 Mar 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HP | View document |
| 2 Jun 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 21/06/92 | View document |
| 13 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 21/06/91 | View document |
| 11 Jul 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS | View document |
| 17 May 1991 | FULL ACCOUNTS MADE UP TO 21/06/90 | View document |
| 10 Dec 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1990 | FULL ACCOUNTS MADE UP TO 21/06/89 | View document |
| 15 Jun 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Feb 1989 | WD 25/01/89 AD 13/10/88--------- £ SI 1@1=1 £ IC 93/94 | View document |
| 25 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 23/06 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Sep 1988 | WD 25/08/88 AD 01/06/88--------- £ SI 1@1=1 £ IC 92/93 | View document |
| 16 Sep 1988 | WD 25/08/88 AD 09/05/88-15/07/88 £ SI 5@1=5 £ IC 87/92 | View document |
| 21 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1988 | WD 08/12/87 AD 24/08/87--------- £ SI 5@1=5 £ IC 76/81 | View document |
| 13 Jan 1988 | WD 08/12/87 AD 30/10/87--------- £ SI 6@1=6 £ IC 81/87 | View document |
| 22 Oct 1987 | WD 14/10/87 AD 28/07/87--------- £ SI 7@1=7 £ IC 69/76 | View document |
| 22 Oct 1987 | WD 14/10/87 AD 14/07/87--------- £ SI 4@1=4 £ IC 65/69 | View document |
| 17 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1987 | DIRECTOR RESIGNED | View document |
| 5 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 20 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |