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CASTLEACRE SYSTEMS LIMITED

Company number 04360723

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with updates	View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2025	AP03	Appointment of Ms Nicola Eades as a secretary on 8 January 2025	View PDF Appointment of Ms Nicola Eades as a secretary on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM02	Termination of appointment of Kevin George Wenman as a secretary on 8 January 2025	View PDF Termination of appointment of Kevin George Wenman as a secretary on 8 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	CH03	Secretary's details changed for Kevin George Wenman on 7 January 2025	View PDF Secretary's details changed for Kevin George Wenman on 7 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	CH01	Director's details changed for Mr Kevin George Wenman on 7 January 2025	View PDF Director's details changed for Mr Kevin George Wenman on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Joseph Wenman as a director on 11 September 2024	View PDF Appointment of Mr Joseph Wenman as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Ms Nicola Eades as a director on 11 September 2024	View PDF Appointment of Ms Nicola Eades as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC02	Notification of Eyecom Limited as a person with significant control on 11 September 2024	View PDF Notification of Eyecom Limited as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Kevin George Wenman as a person with significant control on 11 September 2024	View PDF Cessation of Kevin George Wenman as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC04	Change of details for Mr Kevin George Wenman as a person with significant control on 23 November 2021	View PDF Change of details for Mr Kevin George Wenman as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH03	Secretary's details changed for Kevin George Wenman on 23 November 2021	View PDF Secretary's details changed for Kevin George Wenman on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH01	Director's details changed for Mr Kevin George Wenman on 23 November 2021	View PDF Director's details changed for Mr Kevin George Wenman on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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CASTLEACRE SYSTEMS LIMITED

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