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CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED

Company number 01318049

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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 Apr 2014 AD01 Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 30 April 2014
11 Nov 2013 CH03 Secretary's details changed for Mr David Stephen Maurice Castell on 11 November 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013
Statement of capital on 2013-09-23
  • GBP 15,000
23 Sep 2013 AP03 Appointment of Mr David Stephen Maurice Castell as a secretary
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jan 2013 TM02 Termination of appointment of David Castell as a secretary
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Sep 2009 363a Return made up to 17/09/09; full list of members
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Sep 2008 363a Return made up to 17/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jul 2008 288a Secretary appointed mr david stephen maurice castell
25 Apr 2008 288b Appointment terminated secretary anne castell
25 Apr 2008 288b Appointment terminated director anne castell
18 Sep 2007 363a Return made up to 17/09/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Aug 2006 287 Registered office changed on 30/08/06 from: kensal house, 77 springfield road, chelmsford essex CM2 6JG
30 Aug 2006 287 Registered office changed on 30/08/06 from: kensal house 77 springfield road chelmsford CM2 6JG