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CAST CONSULT LIMITED

Company number 09882722

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
13 Sep 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
17 Aug 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Jul 2021 AA Full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
15 Dec 2020 CH01 Director's details changed for Ms Lillian Mary Gallafent on 15 December 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 SH03 Purchase of own shares.
27 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2020 MA Memorandum and Articles of Association
27 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 315.00
27 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 PSC01 Notification of Lillian Mary Gallafent as a person with significant control on 12 May 2020
04 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
27 Nov 2018 PSC01 Notification of Mark John Farmer as a person with significant control on 6 April 2016
27 Nov 2018 PSC01 Notification of Laurence Neil Brearley as a person with significant control on 6 April 2016
27 Nov 2018 PSC07 Cessation of Joseph John Thornton as a person with significant control on 20 November 2017
27 Nov 2018 PSC07 Cessation of Mark John Farmer as a person with significant control on 20 November 2017
27 Nov 2018 PSC07 Cessation of Laurence Neil Brearley as a person with significant control on 20 November 2017