Companies House does not verify the accuracy of the information filed

Advanced company search

CASEWISE SYSTEMS LIMITED

Company number 02433240

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2015	CH01	Director's details changed for Mr Alexandre Wentzo on 1 January 2014	View PDF Director's details changed for Mr Alexandre Wentzo on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	MR01	Registration of charge 024332400007, created on 11 September 2015	View PDF Registration of charge 024332400007, created on 11 September 2015 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 1,180,488	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 1,180,488 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
14 May 2015	MR01	Registration of charge 024332400006, created on 1 May 2015	View PDF Registration of charge 024332400006, created on 1 May 2015 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,180,488	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,180,488 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	CH01	Director's details changed for Mr Alexandre Wentzo on 6 April 2012	View PDF Director's details changed for Mr Alexandre Wentzo on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AD01	Registered office address changed from 83 Baker Street London W1U 6AG to 25 Grosvenor Street London W1K 4QN on 18 July 2014	View PDF Registered office address changed from 83 Baker Street London W1U 6AG to 25 Grosvenor Street London W1K 4QN on 18 July 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
05 Feb 2014	AAMD	Amended group of companies' accounts made up to 31 December 2012	View PDF Amended group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,179,470	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,179,470 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Bernard Fisher as a director	View PDF Termination of appointment of Bernard Fisher as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 10 June 2013	View PDF Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 10 June 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 18 pages (18 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
12 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	CH01	Director's details changed for Mr Alexandre Wentzo on 6 January 2011	View PDF Director's details changed for Mr Alexandre Wentzo on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?