CASSEC LIMITED


Registered number: 04796326
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Name: CASSEC LIMITED
CASSEC LTD
Address: UNIT G, HOVE TECHNOLOGY CENTRE, ST. JOSEPHS CLOSE, HOVE, ENGLAND, BN3 7ES
Incorporation Date: 2003-06-12

Company status: Active


Company Documents

date name form type
2022-03-28 REGISTERED OFFICE CHANGED ON 28/03/2022 FROMUNIT 7, THE OLD TOWN HALL 142 ALBION STREETSOUTHWICKBRIGHTONBN42 4AXUNITED KINGDOM AD01
2022-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 AA
2022-06-13 CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES CS01
2021-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2021-06-14 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES CS01
2020-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-06-12 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2019-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2019-03-05 REGISTERED OFFICE CHANGED ON 05/03/2019 FROMC/O JBWOODACCOUNTANCYSERVICESLTDUNIT 9 THE OLD TOWN HALL142 ALBION STREETSOUTHWICKWEST SUSSEXBN42 4AX AD01
2018-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-06-13 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES CS01
2017-10-16 31/07/17 TOTAL EXEMPTION FULL AA
2017-06-14 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-11-22 31/07/16 TOTAL EXEMPTION SMALL AA
2016-06-14 12/06/16 FULL LIST AR01
2015-11-04 31/07/15 TOTAL EXEMPTION SMALL AA
2015-06-16 12/06/15 FULL LIST AR01
2014-08-01 12/06/14 FULL LIST AR01
2014-10-21 31/07/14 TOTAL EXEMPTION SMALL AA
2013-09-24 31/07/13 TOTAL EXEMPTION SMALL AA
2013-06-14 12/06/13 FULL LIST AR01
2012-11-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-19 12/06/12 FULL LIST AR01
2011-06-13 REGISTERED OFFICE CHANGED ON 13/06/2011 FROMC/O JBWOODACCOUNTANCYSERVICESLTDUNIT 16/17 142 ALBION STREETSOUTHWICKBRIGHTONBN42 4AXENGLAND AD01
2011-11-03 31/07/11 TOTAL EXEMPTION SMALL AA
2011-06-13 12/06/11 FULL LIST AR01
2010-09-22 31/07/10 TOTAL EXEMPTION FULL AA
2010-06-24 12/06/10 FULL LIST AR01
2010-06-11 REGISTERED OFFICE CHANGED ON 11/06/2010 FROMJ B WOOD ACCOUNTANCY SERVICES LI1ST FLOOR 35 SOUTH STREETMILE OAK PORTSLADEEAST SUSSEXBN41 2LE AD01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRATT / 12/06/2010 CH01
2009-06-15 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-11-06 31/07/09 TOTAL EXEMPTION FULL AA
2008-11-18 31/07/08 TOTAL EXEMPTION FULL AA
2008-06-19 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 AA
2007-06-12 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-31 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-12 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2004-06-08 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2003-07-18 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 225
2003-07-11 AD 13/06/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-06-20 REGISTERED OFFICE CHANGED ON 20/06/03 FROM:30 ALDWICK AVENUEBOGNOR REGISWEST SUSSEX PO21 3AQ 287
2003-06-20 SECRETARY RESIGNED 288b
2003-07-11 NEW DIRECTOR APPOINTED 288a
2003-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-20 DIRECTOR RESIGNED 288b
2003-07-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-24 23:01:50