About

Registered Number: 03283357
Date of Incorporation: 25/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 101-105 The Horsefair, Bristol, BS1 3JR,

 

Having been setup in 1996, Caspian Networks Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Guerin, Alison Wendy, Guerin, Alison Wendy for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUERIN, Alison Wendy 09 December 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GUERIN, Alison Wendy 05 December 1996 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 05 December 2018
CH01 - Change of particulars for director 02 October 2018
CH01 - Change of particulars for director 02 October 2018
CH03 - Change of particulars for secretary 02 October 2018
AA - Annual Accounts 04 September 2018
AD01 - Change of registered office address 30 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 11 September 2017
RESOLUTIONS - N/A 08 September 2017
CS01 - N/A 06 December 2016
MR04 - N/A 30 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 09 December 2014
AP01 - Appointment of director 09 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 26 September 2013
MR01 - N/A 12 June 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 03 October 2010
RESOLUTIONS - N/A 06 May 2010
RESOLUTIONS - N/A 12 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 23 November 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 04 December 2002
RESOLUTIONS - N/A 04 October 2002
AA - Annual Accounts 04 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 05 August 1998
363s - Annual Return 18 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1997
225 - Change of Accounting Reference Date 18 September 1997
RESOLUTIONS - N/A 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
287 - Change in situation or address of Registered Office 20 December 1996
NEWINC - New incorporation documents 25 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.