CAPEL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 26/06/2126 June 2021 | Application to strike the company off the register |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/12/1020 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA RUSBY |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MITCHELL RUSBY / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | ALTER MEMORANDUM 19/10/00 |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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