CASTERBRIDGE SOLUTIONS LIMITED

Name:	CASTERBRIDGE SOLUTIONS LIMITED CASTERBRIDGE SOLUTIONS LTD
Address:	85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Incorporation Date:	2001-03-22

Company Documents

date	name	form type
2022-09-02	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21	PARENT_ACC
2022-06-30	REGISTRATION OF A CHARGE / CHARGE CODE 041853930002	MR01
2022-09-02	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21	AA
2022-10-19	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-09-02	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21	GUARANTEE2
2022-10-19	ALTER ARTICLES 28/06/2022	RES01
2022-08-11	ALTER ARTICLES 28/06/2022	RES01
2022-03-22	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES	CS01
2022-09-02	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21	AGREEMENT2
2021-06-10	APPOINTMENT TERMINATED, DIRECTOR PETER MARSON	TM01
2021-09-17	31/12/20 TOTAL EXEMPTION FULL	AA
2021-03-22	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BURNS / 22/03/2021	CH01
2021-03-22	PSC'S CHANGE OF PARTICULARS / AMALGAMATED LABORATORY SOLUTIONS LIMITED / 19/03/2021	PSC05
2021-03-22	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MARSON / 22/03/2021	CH01
2021-03-22	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES	CS01
2021-06-10	DIRECTOR APPOINTED MR THOMAS ROBIN LAVERY	AP01
2020-10-13	DIRECTOR APPOINTED MR PETER NICHOLAS MARSON	AP01
2020-10-16	REGISTERED OFFICE CHANGED ON 16/10/2020 FROMUNIT 1 ASHTON FARM4 HIGH STREETROTHERHAMSOUTH YORKSHIRES66 7ALUNITED KINGDOM	AD01
2020-07-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2020-10-13	APPOINTMENT TERMINATED, SECRETARY PENNY BENTLEY	TM02
2020-10-13	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADLEM	TM01
2020-10-27	CURRSHO FROM 31/01/2021 TO 31/12/2020	AA01
2020-04-21	31/01/20 TOTAL EXEMPTION FULL	AA
2020-10-13	CESSATION OF DAVID CHARLES BENTLEY AS A PSC	PSC07
2020-04-20	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES	CS01
2020-10-13	APPOINTMENT TERMINATED, DIRECTOR PENNY BENTLEY	TM01
2020-10-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMALGAMATED LABORATORY SOLUTIONS LIMITED	PSC02
2020-04-06	REGISTERED OFFICE CHANGED ON 06/04/2020 FROM44-46 WOLLATON ROADBEESTONNOTTINGHAMNG9 2NR	AD01
2020-10-13	DIRECTOR APPOINTED MR KENNETH JOHN BURNS	AP01
2020-10-13	CESSATION OF PENNY BENTLEY AS A PSC	PSC07
2019-03-25	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES	CS01
2019-07-10	31/01/19 TOTAL EXEMPTION FULL	AA
2018-07-11	31/01/18 TOTAL EXEMPTION FULL	AA
2018-04-11	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES	CS01
2017-04-20	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES	CS01
2017-09-11	31/01/17 TOTAL EXEMPTION FULL	AA
2016-10-17	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-04-12	22/03/16 FULL LIST	AR01
2015-04-01	22/03/15 FULL LIST	AR01
2015-10-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-09-24	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-04-02	22/03/14 FULL LIST	AR01
2014-08-07	DIRECTOR APPOINTED NICHOLAS MARK ADLEM	AP01
2013-04-16	22/03/13 FULL LIST	AR01
2013-09-25	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-04-27	22/03/12 FULL LIST	AR01
2012-04-27	SECRETARY'S CHANGE OF PARTICULARS / PENNY BENTLEY / 13/04/2012	CH03
2012-04-27	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BENTLEY / 13/04/2012	CH01
2012-10-19	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-01-23	REGISTERED OFFICE CHANGED ON 23/01/2012 FROMSTAFFORD HOUSE10 PRINCE OF WALES ROADDORCHESTERDORSETDT1 1PW	AD01
2012-04-27	DIRECTOR'S CHANGE OF PARTICULARS / PENNY BENTLEY / 13/04/2012	CH01
2011-04-14	APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON	TM01
2011-04-14	22/03/11 FULL LIST	AR01
2011-11-02	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-11-01	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER NEILSON / 21/03/2010	CH01
2010-04-23	22/03/10 FULL LIST	AR01
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BENTLEY / 21/03/2010	CH01
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / PENNY BENTLEY / 21/03/2010	CH01