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CASTLETON TECHNOLOGY LIMITED

Company number 03336134

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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)
19 Oct 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
14 Dec 2021 AA Full accounts made up to 31 December 2020
08 Dec 2021 SH19 Statement of capital on 8 December 2021
  • GBP 1
08 Dec 2021 SH20 Statement by Directors
08 Dec 2021 CAP-SS Solvency Statement dated 30/11/21
08 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
08 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
17 Sep 2020 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020
17 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
24 Jul 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jul 2020 MAR Re-registration of Memorandum and Articles
24 Jul 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jul 2020 RR02 Re-registration from a public company to a private limited company
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 1,759,039.3
13 Jul 2020 OC Scheme of arrnagement
18 Jun 2020 PSC02 Notification of Mri Software Limited as a person with significant control on 4 June 2020
17 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Philip Edward Kelly as a director on 4 June 2020
17 Jun 2020 TM01 Termination of appointment of David Graham Payne as a director on 4 June 2020