CAUSEWAY TECHNOLOGIES LIMITED

Company number 03921897 ·

Active

161 filings

Date Filing
21 Jul 2026 Full accounts made up to 2025-12-31 · 36 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Nov 2025 Appointment of Mr Nathan Giles Runnicles as a director on 2025-11-24 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 4 pages View document
29 May 2025 Full accounts made up to 2024-12-31 · 40 pages View document
26 May 2025 Director's details changed for Mr Mark Howell on 2025-05-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
4 Jun 2024 Full accounts made up to 2023-12-31 · 40 pages View document
21 May 2024 Change of details for Mr Peter David Nagle as a person with significant control on 2021-11-30 · 2 pages View document
21 May 2024 Change of details for Mr Philip John Brown as a person with significant control on 2021-11-30 · 2 pages View document
21 May 2024 Change of details for Causeway Technologies Holdings Limited as a person with significant control on 2021-11-30 · 2 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 4 pages View document
20 Sep 2023 Change of details for Invesco Technologies Holdings Limited as a person with significant control on 2022-08-18 · 2 pages View document
16 Jun 2023 Full accounts made up to 2022-12-31 · 47 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with updates · 4 pages View document
29 Apr 2022 Registration of charge 039218970011, created on 2022-04-28 · 12 pages View document
10 Feb 2022 Satisfaction of charge 039218970010 in full · 4 pages View document
10 Feb 2022 Satisfaction of charge 039218970006 in full · 4 pages View document
10 Feb 2022 Satisfaction of charge 039218970008 in full · 4 pages View document
10 Feb 2022 Satisfaction of charge 039218970005 in full · 4 pages View document
10 Feb 2022 Satisfaction of charge 039218970009 in full · 4 pages View document
10 Feb 2022 Satisfaction of charge 039218970007 in full · 4 pages View document
1 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 4 pages View document
14 Oct 2021 Full accounts made up to 2020-12-31 · 46 pages View document
13 Oct 2021 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13 · 1 page View document
17 Jun 2021 Registered office address changed from Comino House, Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17 · 1 page View document
24 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039218970009 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
4 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Mar 2019 DIRECTOR APPOINTED MR GAVIN DISNEY MAY View document
13 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039218970008 View document
16 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039218970007 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
17 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 10/03/2009 View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 25/09/2018 View document
23 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039218970006 View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO TECHNOLOGIES HOLDINGS LIMITED View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
27 Jun 2017 ARTICLES OF ASSOCIATION View document
14 Jun 2017 ALTER ARTICLES 02/06/2017 View document
9 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039218970004 View document
8 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039218970005 View document
19 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 View document
2 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
29 Oct 2014 DIRECTOR APPOINTED MR MARK HOWELL View document
16 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039218970004 View document
8 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
11 Oct 2013 ADOPT ARTICLES 04/10/2013 View document
18 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
31 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
8 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
4 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
29 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders · 5 pages View document
9 Aug 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2010 FACILITY AGREEMENT 11/06/2010 View document
18 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Feb 2010 SECRETARY APPOINTED MR DAVID HYWEL EVANS View document
12 Feb 2010 APPOINTMENT TERMINATED, SECRETARY GREG OBROIN View document
22 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
22 Dec 2009 SAIL ADDRESS CREATED View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR. GREG OBROIN / 01/11/2009 View document
27 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
19 Mar 2009 SECRETARY APPOINTED MR. GREG OBROIN View document
19 Mar 2009 APPOINTMENT TERMINATED SECRETARY PHILIP BROWN View document
11 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
4 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
7 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
18 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
12 Mar 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
25 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PN View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: COMINO HOUSE, FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AG View document
26 Jul 2006 NEW SECRETARY APPOINTED View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2006 SECRETARY RESIGNED View document
29 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 2006 COMPANY NAME CHANGED MERCADIUM LIMITED CERTIFICATE ISSUED ON 22/06/06 View document
20 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 DIRECTOR RESIGNED View document
13 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
13 Jan 2006 DELIVERY EXT'D 3 MTH 31/05/05 View document
5 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
25 Feb 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
10 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
3 Apr 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
2 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
26 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
26 Mar 2003 DIRECTOR RESIGNED View document
8 Nov 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
17 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 SECRETARY RESIGNED View document
7 Jun 2001 DIRECTOR RESIGNED View document
7 Jun 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 11 SUFFOLK STREET LONDON SW1Y 4HG View document
7 Jun 2001 AUDITOR'S RESIGNATION View document
7 Jun 2001 DIRECTOR RESIGNED View document
2 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
8 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 2000 ALTER ARTICLES 22/11/00 View document
9 Nov 2000 S-DIV 04/04/00 View document
8 Nov 2000 SECRETARY RESIGNED View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: SELWYN HOUSE CLEVELAND ROW ST JAMES'S LONDON SW1A 1DN View document
18 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/00 View document
4 May 2000 ADOPTARTICLES27/04/00 View document
3 May 2000 NEW SECRETARY APPOINTED View document
2 May 2000 S-DIV 04/04/00 View document
18 Apr 2000 COMPANY NAME CHANGED PRECIS (1857) LIMITED CERTIFICATE ISSUED ON 19/04/00 View document
17 Apr 2000 NEW SECRETARY APPOINTED View document
17 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 2000 £ NC 100/15000 04/04/00 View document
17 Apr 2000 SECRETARY RESIGNED View document
17 Apr 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 DIRECTOR RESIGNED View document
29 Feb 2000 SECRETARY RESIGNED View document
9 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document