CASSINI SYSTEMS LIMITED

08682150
78-83 UPPER THAMES STREET LONDON ENGLAND EC4R 3TD

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 23 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2023 accounts Annual Accounts 21 Buy now
04 May 2023 mortgage Registration of a charge 43 Buy now
04 May 2023 mortgage Registration of a charge 29 Buy now
04 May 2023 mortgage Registration of a charge 14 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Sep 2022 accounts Annual Accounts 23 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2022 officers Change of particulars for director (Mr Liam Yevgeni Huxley) 2 Buy now
09 Dec 2021 incorporation Memorandum Articles 58 Buy now
09 Dec 2021 resolution Resolution 2 Buy now
07 Dec 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 capital Return of Allotment of shares 5 Buy now
03 Dec 2021 officers Appointment of director (Mr Steven Frederick Piaker) 2 Buy now
12 Nov 2021 accounts Annual Accounts 10 Buy now
28 Oct 2021 resolution Resolution 5 Buy now
28 Oct 2021 incorporation Memorandum Articles 55 Buy now
19 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 officers Change of particulars for director (Mr Liam Yevgeni Huxley) 2 Buy now
10 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2021 accounts Annual Accounts 10 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Liam Yevgeni Huxley) 2 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 capital Return of Allotment of shares 4 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Sep 2020 accounts Annual Accounts 10 Buy now
11 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Liam Yevgeni Huxley) 2 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Liam Yevgeni Huxley) 2 Buy now
08 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2019 officers Change of particulars for director (Mr Liam Yevgeni Huxley) 2 Buy now
02 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2019 accounts Annual Accounts 14 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
13 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2019 resolution Resolution 1 Buy now
08 Feb 2019 capital Return of Allotment of shares 11 Buy now
22 Jan 2019 accounts Annual Accounts 14 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
04 May 2018 capital Return of Allotment of shares 4 Buy now
04 May 2018 resolution Resolution 66 Buy now
26 Apr 2018 capital Return of Allotment of shares 4 Buy now
12 Apr 2018 officers Appointment of director (Howard Alvin Mergelkamp) 2 Buy now
29 Nov 2017 officers Termination of appointment of director (Fiona Margaret Baker) 1 Buy now
10 Nov 2017 accounts Annual Accounts 15 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2017 capital Return of Allotment of shares 4 Buy now
11 Apr 2017 resolution Resolution 1 Buy now
16 Mar 2017 capital Return of Allotment of shares 3 Buy now
15 Mar 2017 officers Termination of appointment of director (Claudia Ann Knaap) 1 Buy now
15 Mar 2017 officers Appointment of director (Marc Knaap) 2 Buy now
10 Feb 2017 accounts Annual Accounts 10 Buy now
11 Jan 2017 capital Return of Allotment of shares 3 Buy now
07 Jan 2017 resolution Resolution 1 Buy now
16 Nov 2016 resolution Resolution 1 Buy now
09 Nov 2016 capital Return of Allotment of shares 3 Buy now
02 Nov 2016 resolution Resolution 1 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 resolution Resolution 1 Buy now
18 May 2016 accounts Annual Accounts 8 Buy now
25 Sep 2015 annual-return Annual Return 8 Buy now
23 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 accounts Annual Accounts 6 Buy now
27 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Apr 2015 resolution Resolution 1 Buy now
17 Apr 2015 resolution Resolution 22 Buy now
26 Mar 2015 officers Appointment of secretary (Neil Edwin Smith) 2 Buy now
25 Mar 2015 officers Appointment of director (Neil Edwin Smith) 2 Buy now
25 Mar 2015 officers Appointment of director (Claudia Ann Knaap) 2 Buy now
25 Mar 2015 officers Appointment of director (Fiona Margaret Baker) 2 Buy now
17 Oct 2014 annual-return Annual Return 3 Buy now
19 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2013 incorporation Incorporation Company 43 Buy now