| Company Name | Caseman Systems Limited |
|---|---|
| Director | Stephen John Hardman |
| Company Status | Active |
| Company Number | 04348475 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen John Hardman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Test Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 43a Wadeson Street London E2 9DP |
| Secretary Name | Karen Faith Edith Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 43a Wadeson Street London E2 9DP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 43a Wadeson Street London E2 9DP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | K.f.e. Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | S.j. Hardman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,411 |
| Cash | £74,234 |
| Current Liabilities | £45,823 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 15 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 15 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 21 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 29 March 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 29 March 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Stephen John Hardman on 3 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Stephen John Hardman on 3 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Stephen John Hardman on 3 February 2010 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 February 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 January 2002 | Incorporation (6 pages) |
| 7 January 2002 | Incorporation (6 pages) |