- Company Overview for CASTELLUM CONSORTIUM LTD (08389791)
- Filing history for CASTELLUM CONSORTIUM LTD (08389791)
- People for CASTELLUM CONSORTIUM LTD (08389791)
- Charges for CASTELLUM CONSORTIUM LTD (08389791)
- More for CASTELLUM CONSORTIUM LTD (08389791)
| 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) |
|---|---|---|---|
| 01 May 2020 | AA | Unaudited abridged accounts made up to 30 July 2019 | |
| 26 Jul 2019 | AA | Unaudited abridged accounts made up to 30 July 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
| 15 May 2019 | PSC04 | Change of details for Mr Chris Wingrove as a person with significant control on 15 May 2019 | |
| 15 May 2019 | CH01 | Director's details changed for Mr Chris Wingrove on 15 May 2019 | |
| 29 Apr 2019 | AA01 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 | |
| 25 Feb 2019 | PSC01 | Notification of Chris Wingrove as a person with significant control on 25 February 2019 | |
| 25 Feb 2019 | PSC09 | Withdrawal of a person with significant control statement on 25 February 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
| 30 Apr 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
| 09 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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| 19 May 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 03 Nov 2016 | MR01 | Registration of charge 083897910001, created on 26 October 2016 | |
| 18 Aug 2016 | AAMD | Amended full accounts made up to 31 July 2015 | |
| 17 May 2016 | AA | Full accounts made up to 31 July 2015 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 24 Apr 2015 | AA | Full accounts made up to 31 July 2014 | |
| 20 Feb 2015 | AD01 | Registered office address changed from 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT on 20 February 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 05 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 05 Mar 2014 | CH01 | Director's details changed for Mr Chris Wingrove on 1 February 2014 | |
| 05 Mar 2014 | CH01 | Director's details changed for Mr Benedict Mark Jones on 1 February 2014 | |
| 19 Feb 2014 | AA | Full accounts made up to 31 July 2013 |