CAYZER LIMITED

Company number 02109350 ·

Active

111 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
22 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
8 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
28 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
14 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
14 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
20 Oct 2021 Director's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
29 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
14 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 2ND FLOOR STRATTON HOUSE STRATTON STREET LONDON W1J 8LA ENGLAND View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
20 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / SONIA CLAIRE BARRY / 01/09/2015 View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN View document
8 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
1 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
19 Jun 2012 SECRETARY APPOINTED MRS SONIA BARRY View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY HELEN D'MARCO View document
17 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
6 May 2011 DIRECTOR APPOINTED SONIA CLAIRE BARRY View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEANNE COOK View document
9 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
29 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
11 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY JAMES SEFTON View document
21 May 2008 SECRETARY APPOINTED HELEN D'MARCO View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 DIRECTOR RESIGNED View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
29 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 2007 COMPANY NAME CHANGED CAYZER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/05/07 View document
6 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
19 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
9 Nov 2005 NEW SECRETARY APPOINTED View document
8 Nov 2005 SECRETARY RESIGNED View document
16 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
16 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Jun 2004 COMPANY NAME CHANGED CAYZER LIMITED CERTIFICATE ISSUED ON 24/06/04 View document
15 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
7 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
12 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
23 May 2003 NEW SECRETARY APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
17 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB View document
22 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
17 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
9 Jun 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View document
27 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE View document
11 Jun 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View document
14 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
28 Oct 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR View document
16 Jun 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS View document
11 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
24 Jun 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS View document
13 Jun 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS View document
13 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
27 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
20 Jun 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS View document
30 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
23 Jun 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS View document
20 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
24 Jun 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS View document
17 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jun 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS View document
21 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
18 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS View document
13 Jun 1991 REGISTERED OFFICE CHANGED ON 13/06/91 View document
13 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
16 Jul 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
16 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
7 Jun 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View document
1 Sep 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View document
1 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
18 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 33 GREAT ST HELEN'S LONDON EC3A 6AP View document
18 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 1988 COMPANY NAME CHANGED BOLDHIDE LIMITED CERTIFICATE ISSUED ON 05/05/88 View document
15 Aug 1987 EXEMPTION FROM APPOINTING AUDITORS 240687 View document
24 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
6 May 1987 REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
6 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1987 CERTIFICATE OF INCORPORATION View document