Casting Support Systems Ltd was founded on 15 August 1994, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This organisation has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Natalie Jane | 12 May 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| CH01 - Change of particulars for director | 01 October 2019 | |
| AD04 - Change of location of company records to the registered office | 13 June 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2018 | |
| AD04 - Change of location of company records to the registered office | 18 July 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 17 March 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| MA - Memorandum and Articles | 11 February 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 02 April 2013 | |
| CH03 - Change of particulars for secretary | 02 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| RESOLUTIONS - N/A | 24 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 29 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| MEM/ARTS - N/A | 29 September 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AD01 - Change of registered office address | 28 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 08 May 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 22 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2004 | |
| 123 - Notice of increase in nominal capital | 21 May 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363a - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| 395 - Particulars of a mortgage or charge | 08 July 1997 | |
| 287 - Change in situation or address of Registered Office | 08 June 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1994 | |
| 287 - Change in situation or address of Registered Office | 30 October 1994 | |
| NEWINC - New incorporation documents | 15 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 13 June 2008 | Outstanding |
N/A |
| Guarantee & debenture | 23 April 2008 | Outstanding |
N/A |
| Deed of charge over credit balances | 14 November 2007 | Outstanding |
N/A |
| Debenture | 25 June 1997 | Outstanding |
N/A |
