CASTLETON TECHNOLOGY LIMITED filing history - Find and update company information

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CASTLETON TECHNOLOGY LIMITED

Company number 03336134

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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 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
08 Dec 2021	SH19	Statement of capital on 8 December 2021 GBP 1	View PDF Statement of capital on 8 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 61 pages (61 pages)
17 Sep 2020	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
24 Jul 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Jul 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 1,759,039.3	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 1,759,039.3 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	OC	Scheme of arrnagement	View PDF Scheme of arrnagement - link opens in a new window - 8 pages (8 pages)
18 Jun 2020	PSC02	Notification of Mri Software Limited as a person with significant control on 4 June 2020	View PDF Notification of Mri Software Limited as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 17 June 2020	View PDF Withdrawal of a person with significant control statement on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Philip Edward Kelly as a director on 4 June 2020	View PDF Termination of appointment of Philip Edward Kelly as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of David Graham Payne as a director on 4 June 2020	View PDF Termination of appointment of David Graham Payne as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Paul David Gibson as a director on 4 June 2020	View PDF Termination of appointment of Paul David Gibson as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)

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