CAP MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1929 November 2019 | APPLICATION FOR STRIKING-OFF |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GORDON CLARK / 02/01/2016 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELGE ÖDMAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 24/05/1224 May 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SAIL ADDRESS CHANGED FROM: ESSANT HOUSE 9 THE OFFICE CAPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY UNITED KINGDOM |
| 28/06/1128 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR JAKOB HØHOLDT |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR HELGE MARTIN ÖDMAN |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS BENNETT |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/115 January 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 08/12/108 December 2010 | SECRETARY APPOINTED MR PAUL DENNIS MARSHALL |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR CORNEILIUS BENNETT |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR JASON GORDON CLARK |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD DICKINSON |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ESSANT HOUSE 9 THE OFFCIE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY UNITED KINGDOM |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HUNTER |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 9 THE OFFICE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2OY |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNTER / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 28/03/2010 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 100 WELLINGTON STREET LEEDS LS1 4LT |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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