Case Communications Ltd

About

Registered Number: 03913540
Date of Incorporation: 26/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: North's Estate Old Oxford Road, Piddington, High Wycombe, Buckinghamshire, HP14 3BE

 

Based in Buckinghamshire, Case Communications Ltd was setup in 2000, it's status at Companies House is "Active". 11-20 people work at the organisation. There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMASHULA, Gennadii 28 January 2015 11 February 2020 1
O'DALY, Eugene Connor 16 July 2014 12 January 2015 1
Secretary Name Appointed Resigned Total Appointments
CORLETT, Angela 01 September 2005 31 October 2014 1
SAOULIS, Kathleen Barbara 01 January 2003 01 September 2005 1
SCOTT, Rosemary Anne 26 January 2000 01 January 2003 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 07 May 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 03 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 19 January 2016
SH01 - Return of Allotment of shares 07 September 2015
AP01 - Appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
SH01 - Return of Allotment of shares 02 February 2015
AP01 - Appointment of director 02 February 2015
AR01 - Annual Return 30 January 2015
TM01 - Termination of appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
TM02 - Termination of appointment of secretary 01 November 2014
AA - Annual Accounts 06 August 2014
SH01 - Return of Allotment of shares 17 July 2014
SH01 - Return of Allotment of shares 17 July 2014
AP01 - Appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AR01 - Annual Return 24 January 2014
MR05 - N/A 25 November 2013
AA - Annual Accounts 27 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 13 January 2009
287 - Change in situation or address of Registered Office 23 December 2008
287 - Change in situation or address of Registered Office 26 September 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 22 March 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 17 March 2006
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 05 October 2004
395 - Particulars of a mortgage or charge 06 May 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
CERTNM - Change of name certificate 07 February 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 02 April 2002
363s - Annual Return 06 March 2002
225 - Change of Accounting Reference Date 30 August 2001
AA - Annual Accounts 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2001
287 - Change in situation or address of Registered Office 08 June 2001
363a - Annual Return 19 April 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
363s - Annual Return 15 February 2001
287 - Change in situation or address of Registered Office 12 February 2001
287 - Change in situation or address of Registered Office 08 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
NEWINC - New incorporation documents 26 January 2000

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 30 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links