CAPCAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2025-04-05 |
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2024-04-05 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2023-04-05 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/04/2119 April 2021 | 05/04/21 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 20/04/2020 April 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/05/192 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BATES |
| 17/04/1817 April 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 25/04/1725 April 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 24/04/1624 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/04/1423 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BATES / 15/07/2011 |
| 09/05/119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH CAPEWELL / 18/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 16 CHERRY ORCHARD KENILWORTH WARWICKSHIRE CV8 2SZ |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9413 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON SW3 6NJ |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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