CAPELLA BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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19/08/2519 August 2025 Application to strike the company off the register

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03/06/253 June 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-05-31

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20/07/2320 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/02/232 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-05-31

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25/06/2125 June 2021 Confirmation statement made on 2021-05-19 with no updates

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/08/1913 August 2019 DIRECTOR APPOINTED MR SIMON PETER CROMPTON

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN CROMPTON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY SIMON CROMPTON

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON CROMPTON

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09/06/149 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/07/1119 July 2011 Annual return made up to 19 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CROMPTON / 19/05/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY CROMPTON / 19/05/2010

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20/07/1020 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR AND SECRETARY APPOINTED SIMON PETER CROMPTON

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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03/06/083 June 2008 DIRECTOR APPOINTED KATHLEEN MARY CROMPTON

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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19/05/0819 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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