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CASTEL COMMUNICATION AND SECURITY UK LIMITED

Company number 07471914

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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)
07 Mar 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
10 Mar 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 AP01 Appointment of Mr Ali Baydoun as a director on 13 February 2023
13 Feb 2023 TM01 Termination of appointment of Philippe Jean Marie Mallard as a director on 13 February 2023
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
01 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
23 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
16 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
08 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
11 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
26 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Charles Stuart Hibberd as a director on 31 May 2016
18 Jan 2016 CH01 Director's details changed for Mr Mark Ian Hagger on 12 January 2016
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013