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PUBCAST LTD

Company number 09101855

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	PSC01	Notification of Freda Watson-Steward as a person with significant control on 26 June 2020	View PDF Notification of Freda Watson-Steward as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Duncan Hugh Watson-Steward as a person with significant control on 26 June 2020	View PDF Cessation of Duncan Hugh Watson-Steward as a person with significant control on 26 June 2020 - link opens in a new window - 1 page (1 page)
30 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CH01	Director's details changed for Mrs Freda Watson-Steward on 1 July 2019	View PDF Director's details changed for Mrs Freda Watson-Steward on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2019	CERTNM	Company name changed carnwath holdings LIMITED\certificate issued on 02/12/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed carnwath holdings LIMITED\certificate issued on 02/12/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	PSC01	Notification of Duncan Hugh Watson-Steward as a person with significant control on 6 April 2018	View PDF Notification of Duncan Hugh Watson-Steward as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AP01	Appointment of Mrs Freda Watson-Steward as a director on 9 March 2018	View PDF Appointment of Mrs Freda Watson-Steward as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2018	TM01	Termination of appointment of Duncan Hugh Watson-Steward as a director on 9 March 2018	View PDF Termination of appointment of Duncan Hugh Watson-Steward as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AD01	Registered office address changed from No.5 White Horse Street Mayfair London W1J 7LQ England to 21-23 Croydon Road Croydon Road Caterham CR3 6PA on 9 March 2018	View PDF Registered office address changed from No.5 White Horse Street Mayfair London W1J 7LQ England to 21-23 Croydon Road Croydon Road Caterham CR3 6PA on 9 March 2018 - link opens in a new window - 1 page (1 page)
19 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 - link opens in a new window - 6 pages (6 pages)

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