CASPIAN NETWORKS LIMITED

Company number 03283357

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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 Sep 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 AA Full accounts made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
02 Oct 2018 CH01 Director's details changed for Michael Denis Guerin on 2 October 2018
02 Oct 2018 CH01 Director's details changed for Mrs Alison Wendy Guerin on 2 October 2018
02 Oct 2018 CH03 Secretary's details changed for Alison Wendy Guerin on 2 October 2018
04 Sep 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 AD01 Registered office address changed from Mcdonalds Restaurants Ltd 101-105 the Horsefair Bristol Avon BS1 3JR to 101-105 the Horsefair Bristol BS1 3JR on 30 April 2018
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Nov 2016 MR04 Satisfaction of charge 032833570001 in full
30 Jun 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
24 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 AP01 Appointment of Mrs Alison Wendy Guerin as a director on 9 December 2014
30 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
26 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
12 Jun 2013 MR01 Registration of charge 032833570001