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CASSIO METRO MANAGEMENT COMPANY LIMITED

Company number 04701176

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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)
03 Aug 2020 TM01 Termination of appointment of Phillip Nathan Ifil as a director on 31 July 2020
22 Jul 2020 TM01 Termination of appointment of Kiran Dave as a director on 22 July 2020
05 May 2020 TM01 Termination of appointment of Andre Lucien Douek as a director on 4 May 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
25 Oct 2019 AP01 Appointment of Mr Iyer Rajesh as a director on 3 October 2017
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 TM01 Termination of appointment of Dimple Makwana as a director on 9 May 2018
30 Apr 2018 AP01 Appointment of Mr Phillip Nathan Ifil as a director on 3 October 2017
23 Apr 2018 TM01 Termination of appointment of Mark Tarry as a director on 23 April 2018
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
24 Nov 2017 AP01 Appointment of Miss Kiran Dave as a director on 23 October 2017
17 Nov 2017 AP01 Appointment of Mr Mark Tarry as a director on 23 October 2017
09 Nov 2017 AP01 Appointment of Mrs Dimple Makwana as a director on 27 October 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Barry John Dyer as a director on 19 September 2017
10 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
07 Apr 2017 AP04 Appointment of Rendall and Rittner Limited as a secretary on 1 April 2017
31 Mar 2017 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 31 March 2017
19 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 18 March 2016 no member list
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014