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CATALYST BI LIMITED

Company number 05336031

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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)
20 Dec 2019 TM02 Termination of appointment of Susan Oram as a secretary on 11 December 2019
20 Dec 2019 TM01 Termination of appointment of John Richard Elliott as a director on 11 December 2019
20 Dec 2019 AP01 Appointment of Mr Mark Godliman as a director on 11 December 2019
20 Dec 2019 AP01 Appointment of Mr Michael Cawthorn as a director on 11 December 2019
24 May 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ All share issues , allotments and re-classifications made by directors since 18TH january 2005 has consent of all members 16/04/2019
04 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
14 Sep 2016 CH01 Director's details changed for Mr John Richard Elliott on 14 September 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 80
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 80
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AD01 Registered office address changed from Century Business Centre Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA England to Century Business Centre Manvers Rotherham South Yorkshire S63 5DA on 29 July 2014
29 Jul 2014 AD01 Registered office address changed from 58-59 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA to Century Business Centre Manvers Rotherham South Yorkshire S63 5DA on 29 July 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 80
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Nov 2011 CERTNM Company name changed qlick-it LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-19
  • NM01 ‐ Change of name by resolution