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CASTLE TECHNOLOGY LIMITED

Company number 02824049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2018 PSC07 Cessation of Peter David Wild as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of John Henry Lillingston as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of John William Ballance as a person with significant control on 30 August 2018
30 Aug 2018 PSC02 Notification of Risc Os Developments Ltd as a person with significant control on 30 August 2018
29 Aug 2018 AD01 Registered office address changed from The Rosery Loudham Hall Road Pettistree Woodbridge Suffolk IP13 0NH to Rozel Barling Road Barling Magna Southend-on-Sea SS3 0LX on 29 August 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
08 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
12 May 2017 AA Micro company accounts made up to 30 September 2016
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 450
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 450
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 450
06 Jun 2014 AD01 Registered office address changed from the Rosery Loudham Lane Pettistree Woodbridge Suffolk IP13 0NH United Kingdom on 6 June 2014
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
09 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 May 2013 TM02 Termination of appointment of John Lillingston as a secretary
29 May 2013 AP03 Appointment of Mr John William Ballance as a secretary
15 Feb 2013 AD01 Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 15 February 2013
15 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010