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CASTLIGHT LTD

Company number 06793893

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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 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
06 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
28 Feb 2014 CERTNM Company name changed aghoco 1191 LIMITED\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
27 Feb 2014 TM01 Termination of appointment of Michael Rowe as a director
27 Feb 2014 TM02 Termination of appointment of Michael Rowe as a secretary
27 Feb 2014 AP01 Appointment of Mr Pearse John Flynn as a director
27 Feb 2014 AP03 Appointment of Ms Nancy Reid as a secretary
27 Feb 2014 AP01 Appointment of Ms Nancy Reid as a director
27 Feb 2014 AD01 Registered office address changed from , Cravan House Station Approach, Godalming, Surrey, GU7 1EX, England on 27 February 2014
29 Jan 2014 CERTNM Company name changed simple debt solutions LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2013-12-23
29 Jan 2014 CONNOT Change of name notice
24 Dec 2013 AAMD Amended accounts made up to 31 December 2012
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
29 May 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
29 May 2013 AD01 Registered office address changed from , Dte House Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom on 29 May 2013
29 May 2013 TM02 Termination of appointment of Ronald Wade as a secretary
29 May 2013 AP03 Appointment of Mr Michael Rowe as a secretary
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2012 AA Accounts for a small company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Ronald Wade as a director
18 Jan 2012 TM01 Termination of appointment of John Titley as a director