CASTERBRIDGE SOLUTIONS LIMITED

Company number 04185393

Date	Type	Description	View / Download
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(5 pages)
22 Mar 2021	PSC05	Change of details for Amalgamated Laboratory Solutions Limited as a person with significant control on 19 March 2021	(2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Peter Nicholas Marson on 22 March 2021	(2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Kenneth John Burns on 22 March 2021	(2 pages)
27 Oct 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
16 Oct 2020	AD01	Registered office address changed from Unit 1 Ashton Farm 4 High Street Rotherham South Yorkshire S66 7AL United Kingdom to 85 Great Portland Street London W1W 7LT on 16 October 2020	(1 page)
13 Oct 2020	PSC02	Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 30 September 2020	(2 pages)
13 Oct 2020	PSC07	Cessation of Penny Bentley as a person with significant control on 30 September 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Peter Nicholas Marson as a director on 30 September 2020	(2 pages)
13 Oct 2020	PSC07	Cessation of David Charles Bentley as a person with significant control on 30 September 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Kenneth John Burns as a director on 30 September 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Penny Bentley as a director on 30 September 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Nicholas Mark Adlem as a director on 30 September 2020	(1 page)
13 Oct 2020	TM02	Termination of appointment of Penny Bentley as a secretary on 30 September 2020	(1 page)
13 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	(10 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
06 Apr 2020	AD01	Registered office address changed from 44-46 Wollaton Road Beeston Nottingham NG9 2NR to Unit 1 Ashton Farm 4 High Street Rotherham South Yorkshire S66 7AL on 6 April 2020	(1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL

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