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CASSON ASSOCIATES LIMITED

Company number 06520916

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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)
30 Apr 2020 PSC07 Cessation of Nicolas Casson as a person with significant control on 30 April 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
27 Jan 2020 AP03 Appointment of Mrs Yordanka Slavova Casson as a secretary on 1 January 2020
19 Dec 2019 TM02 Termination of appointment of Yordanka Casson as a secretary on 19 December 2019
05 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
26 Jul 2019 CH03 Secretary's details changed
25 Jul 2019 CH03 Secretary's details changed for Mrs Elisabeth Anne Casson on 25 July 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 101
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 101
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 101
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 101.00
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of share created 27/03/2013
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011