Companies House does not verify the accuracy of the information filed

CASTLE SQUARE CAPITAL LTD

Company number NI647592

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)
28 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	PSC01	Notification of Millar Andrew Lamont as a person with significant control on 1 August 2021	View PDF Notification of Millar Andrew Lamont as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	PSC07	Cessation of David Allister Lamont as a person with significant control on 1 August 2021	View PDF Cessation of David Allister Lamont as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 August 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2019	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2019 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-23 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-23 GBP 500 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

CASTLE SQUARE CAPITAL LTD

Filter by category