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CA CASE MANAGEMENT LTD

Company number 06915609

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Company Results (links open in a new window)
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)
28 May 2026 CS01 Confirmation statement made on 26 May 2026 with no updates
View PDF Confirmation statement made on 26 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
17 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 29 pages (29 pages)
17 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
26 Jun 2025 MR01 Registration of charge 069156090003, created on 25 June 2025
View PDF Registration of charge 069156090003, created on 25 June 2025 - link opens in a new window - 76 pages (76 pages)
06 Jun 2025 CS01 Confirmation statement made on 26 May 2025 with no updates
View PDF Confirmation statement made on 26 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 MR01 Registration of charge 069156090002, created on 31 March 2025
View PDF Registration of charge 069156090002, created on 31 March 2025 - link opens in a new window - 68 pages (68 pages)
18 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
18 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 28 pages (28 pages)
18 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 AD01 Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024
View PDF Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 AP01 Appointment of Rory Webster as a director on 29 October 2024
View PDF Appointment of Rory Webster as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 AP01 Appointment of James William Masterson Murray as a director on 4 November 2024
View PDF Appointment of James William Masterson Murray as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 TM01 Termination of appointment of Nick Delaney as a director on 29 October 2024
View PDF Termination of appointment of Nick Delaney as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 CS01 Confirmation statement made on 26 May 2024 with updates
View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024 AD01 Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024
View PDF Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AD01 Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 May 2024
View PDF Registered office address changed from Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
02 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2023 AP01 Appointment of Mr Nick Delaney as a director on 12 July 2023
View PDF Appointment of Mr Nick Delaney as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 TM01 Termination of appointment of Carolyn Archibold as a director on 12 July 2023
View PDF Termination of appointment of Carolyn Archibold as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)