CAPICO PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 12/03/2512 March 2025 | Statement of capital on 2025-03-12 |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 11/02/2511 February 2025 | Previous accounting period shortened from 2025-04-05 to 2024-11-30 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-29 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/03/2330 March 2023 | Notification of Timothy James King as a person with significant control on 2023-03-30 |
| 20/03/2320 March 2023 | Cessation of Pauline Margaret King as a person with significant control on 2022-09-13 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 27/11/2227 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 22/12/1922 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 23/05/1723 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED PETER JOHN BEAUFOY KING |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED TIMOTHY JAMES KING |
| 11/03/1611 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | REDUCE ISSUED CAPITAL 28/01/2016 |
| 01/02/161 February 2016 | SOLVENCY STATEMENT DATED 14/01/16 |
| 01/02/161 February 2016 | STATEMENT BY DIRECTORS |
| 01/02/161 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 733940.00 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 1358939 |
| 14/06/1014 June 2010 | ADOPT ARTICLES 29/04/2010 |
| 04/06/104 June 2010 | CURRSHO FROM 30/04/2011 TO 05/04/2011 |
| 27/04/1027 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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