Companies House does not verify the accuracy of the information filed

CAST GROUP SERVICES LTD

Company number 13623004

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Nov 2024	AA01	Previous accounting period shortened from 28 February 2024 to 27 February 2024	View PDF Previous accounting period shortened from 28 February 2024 to 27 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CH01	Director's details changed for Mr Nicholas James Moss on 12 September 2024	View PDF Director's details changed for Mr Nicholas James Moss on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mrs Zoe Ann Moss on 12 September 2024	View PDF Director's details changed for Mrs Zoe Ann Moss on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend 01/12/2023	View PDF Resolutions RES13 ‐ Dividend 01/12/2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Nicholas James Moss as a director on 19 September 2023	View PDF Appointment of Mr Nicholas James Moss as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Ms Lianne Elizabeth Goode as a director on 19 September 2023	View PDF Appointment of Ms Lianne Elizabeth Goode as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Andrew Potter as a director on 19 September 2023	View PDF Appointment of Mr Andrew Potter as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 28 February 2023	View PDF Current accounting period extended from 30 September 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC04	Change of details for Mrs Zoe Ann Moss as a person with significant control on 17 January 2022	View PDF Change of details for Mrs Zoe Ann Moss as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 10.35	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 10.35 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AD01	Registered office address changed from 122 Southdown Road Harpenden Hertfordshire AL5 1QQ England to Unit 8 Tallon Road Hutton Brentwood CM13 1TF on 21 December 2021	View PDF Registered office address changed from 122 Southdown Road Harpenden Hertfordshire AL5 1QQ England to Unit 8 Tallon Road Hutton Brentwood CM13 1TF on 21 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP .01 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

CAST GROUP SERVICES LTD

Filter by category