CATCHBROAD LIMITED

Company number 01991635 ·

Active

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