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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 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for John Henry Lillingston on 4 June 2010
16 Jun 2010 CH01 Director's details changed for John William Ballance on 4 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Peter David Wild on 4 June 2010
04 Aug 2009 363a Return made up to 04/06/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jun 2008 363a Return made up to 04/06/08; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Aug 2007 363a Return made up to 04/06/07; full list of members
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 363s Return made up to 04/06/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
21 Dec 2005 287 Registered office changed on 21/12/05 from: ore trading estate woodbridge road, framlingham woodbridge suffolk IP13 9LL
16 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Jul 2005 363s Return made up to 04/06/05; full list of members
20 Jan 2005 363s Return made up to 04/06/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
15 Jul 2004 288a New director appointed
08 Oct 2003 288a New director appointed
08 Aug 2003 123 Nc inc already adjusted 23/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital