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CASS DESIGN CONSULTANTS LIMITED

Company number 11207060

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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)
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
03 Aug 2023 TM01 Termination of appointment of Michael Kenneth Edgar as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Selma Hooley as a director on 12 May 2023
13 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
23 Feb 2023 TM02 Termination of appointment of Angela Daphne Dimbleby as a secretary on 14 February 2023
20 Jan 2023 AP03 Appointment of Mrs Angela Daphne Dimbleby as a secretary on 22 December 2022
19 Jan 2023 AP01 Appointment of Mr Ivan Soldo as a director on 22 December 2022
19 Jan 2023 AP01 Appointment of Mrs Selma Hooley as a director on 22 December 2022
19 Jan 2023 AP01 Appointment of Mr Michael Kenneth Edgar as a director on 22 December 2022
19 Jan 2023 AD01 Registered office address changed from 204B the Tea Factory 82 Wood Street Liverpool L1 4DQ England to 4 Abbey Court Priory Business Park Bedford MK44 3WH on 19 January 2023
19 Jan 2023 CERTNM Company name changed cass associates LIMITED\certificate issued on 19/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-22
19 Jan 2023 PSC02 Notification of Dlp Corporate Trustee Limited as a person with significant control on 22 December 2022
19 Jan 2023 PSC07 Cessation of Graham Mark Trewhella as a person with significant control on 22 December 2022
19 Jan 2023 PSC07 Cessation of Richard Charles Roberts as a person with significant control on 22 December 2022
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
12 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-04