CATSEC 401 LIMITED

Company number 02999731

Date	Type	Description	View / Download
26 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of the individual accounts of the company / re: authorisation for the director to sign the balance sheet 17/07/2024	(1 page)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
18 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
14 Dec 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB	(1 page)
14 Dec 2023	PSC05	Change of details for Vocalink Interchange Network Limited as a person with significant control on 26 June 2023	(2 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
27 Jun 2023	AD01	Registered office address changed from , 1 Angel Lane, London Angel Lane, London, EC4R 3AB, England to 1 Angel Lane London EC4R 3AB on 27 June 2023	(1 page)
26 Jun 2023	AD01	Registered office address changed from , Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX to 1 Angel Lane London EC4R 3AB on 26 June 2023	(1 page)
27 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
05 Jun 2019	TM01	Termination of appointment of Michael John Ellis as a director on 30 April 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
13 Dec 2018	PSC05	Change of details for Link Interchange Network Limited as a person with significant control on 20 February 2017	(2 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Jun 2018	AD04	Register(s) moved to registered office address Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(5 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Michael John Ellis on 7 October 2016	(2 pages)