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INVESTACAST LIMITED

Company number 01238636

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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)
31 Jul 2017 PSC02 Notification of Investacast Ilfracombe Limited as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Investacast Ilfracombe Limited as a person with significant control on 14 July 2016
28 Jul 2017 PSC07 Cessation of Investacast Ilfracombe Limited as a person with significant control on 14 July 2016
28 Jul 2017 PSC02 Notification of Investacast Ilfracombe Limited as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Alistair John Schofield as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Steven Bone as a director on 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Henry William Gregson as a director on 31 March 2017
18 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 Mar 2016 MR04 Satisfaction of charge 9 in full
18 Mar 2016 MR04 Satisfaction of charge 10 in full
06 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 7,600
01 Jul 2015 AA Full accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 7,600
02 Jul 2014 AA Full accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
04 Jul 2013 AA Full accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a small company made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13