Cast Communications Ltd was registered on 07 April 2004 with its registered office in Hampshire. The business has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAVOR, Jeremy | 01 January 2018 | - | 1 |
Document Type | Date | |
---|---|---|
PARENT_ACC - N/A | 16 June 2020 | |
GUARANTEE1 - N/A | 16 June 2020 | |
AGREEMENT1 - N/A | 16 June 2020 | |
AP01 - Appointment of director | 01 May 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
CS01 - N/A | 22 April 2020 | |
AP01 - Appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
CS01 - N/A | 18 April 2019 | |
PARENT_ACC - N/A | 05 April 2019 | |
AGREEMENT1 - N/A | 05 April 2019 | |
GUARANTEE1 - N/A | 05 April 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
AP01 - Appointment of director | 26 March 2019 | |
CS01 - N/A | 20 April 2018 | |
AP03 - Appointment of secretary | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 04 January 2018 | |
PARENT_ACC - N/A | 28 November 2017 | |
GUARANTEE1 - N/A | 28 November 2017 | |
AGREEMENT1 - N/A | 28 November 2017 | |
CS01 - N/A | 13 April 2017 | |
PARENT_ACC - N/A | 10 February 2017 | |
GUARANTEE1 - N/A | 10 February 2017 | |
AGREEMENT1 - N/A | 10 February 2017 | |
TM01 - Termination of appointment of director | 17 January 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
AR01 - Annual Return | 29 April 2016 | |
PARENT_ACC - N/A | 14 January 2016 | |
AGREEMENT1 - N/A | 14 January 2016 | |
GUARANTEE1 - N/A | 14 January 2016 | |
AP01 - Appointment of director | 12 August 2015 | |
TM01 - Termination of appointment of director | 12 August 2015 | |
AR01 - Annual Return | 29 April 2015 | |
CH01 - Change of particulars for director | 02 December 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 02 December 2013 | |
CH03 - Change of particulars for secretary | 19 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 29 November 2011 | |
CH01 - Change of particulars for director | 14 October 2011 | |
CERTNM - Change of name certificate | 25 August 2011 | |
CONNOT - N/A | 25 August 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
TM01 - Termination of appointment of director | 18 July 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AP01 - Appointment of director | 16 February 2011 | |
TM01 - Termination of appointment of director | 16 February 2011 | |
AA - Annual Accounts | 10 December 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
TM01 - Termination of appointment of director | 29 March 2010 | |
AA - Annual Accounts | 14 September 2009 | |
288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 21 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
363s - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 29 January 2007 | |
RESOLUTIONS - N/A | 27 July 2006 | |
MISC - Miscellaneous document | 27 July 2006 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 26 August 2005 | |
287 - Change in situation or address of Registered Office | 28 July 2005 | |
225 - Change of Accounting Reference Date | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2005 | |
363s - Annual Return | 31 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
RESOLUTIONS - N/A | 19 May 2004 | |
RESOLUTIONS - N/A | 19 May 2004 | |
RESOLUTIONS - N/A | 19 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2004 | |
287 - Change in situation or address of Registered Office | 19 May 2004 | |
395 - Particulars of a mortgage or charge | 07 May 2004 | |
RESOLUTIONS - N/A | 29 April 2004 | |
225 - Change of Accounting Reference Date | 29 April 2004 | |
287 - Change in situation or address of Registered Office | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
NEWINC - New incorporation documents | 07 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2004 | Fully Satisfied |
N/A |