CAPCON LICENSING LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
17/09/2317 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
08/08/218 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS TIMOTHY JONES |
01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCON SECURITIES LIMITED |
01/04/201 April 2020 | CESSATION OF KENNETH PAUL DULIEU AS A PSC |
28/03/2028 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH PAUL DULIEU / 24/03/2020 |
28/03/2028 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
28/03/2028 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL DULIEU / 24/03/2020 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
23/10/1523 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
14/10/1414 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL DULIEU / 01/10/2014 |
02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 01/11/2012 |
31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 01/11/2012 |
31/10/1331 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
21/06/1321 June 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
01/11/121 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER |
23/04/1223 April 2012 | DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES |
23/04/1223 April 2012 | SECRETARY APPOINTED MR MARCUS TIMOTHY JONES |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER |
20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
05/10/095 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
17/09/0817 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
16/10/0616 October 2006 | COMPANY NAME CHANGED CAPCON SURVEILLANCE BUREAU LIMIT ED CERTIFICATE ISSUED ON 16/10/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
11/11/0411 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
08/11/048 November 2004 | DIRECTOR RESIGNED |
08/11/048 November 2004 | ARTICLES OF ASSOCIATION |
08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0418 October 2004 | COMPANY NAME CHANGED CLAIMANT ENQUIRY SERVICE LIMITED CERTIFICATE ISSUED ON 18/10/04 |
21/01/0421 January 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | DIRECTOR RESIGNED |
02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
02/10/022 October 2002 | SECRETARY RESIGNED |
17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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