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CASTLE COMPUTERS EUROPE LTD

Company number 07180312

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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)
23 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
12 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with no updates
View PDF Confirmation statement made on 12 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
20 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
23 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017 AP01 Appointment of Mr Colin Brian Thwaites as a director on 23 June 2016
View PDF Appointment of Mr Colin Brian Thwaites as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Nov 2016 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with 23/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Authorised share capital dispensed with 23/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
23 Aug 2016 SH02 Consolidation of shares on 23 June 2016
View PDF Consolidation of shares on 23 June 2016 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2016 TM01 Termination of appointment of Andrew David Hazell as a director on 4 March 2016
View PDF Termination of appointment of Andrew David Hazell as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)