CAPQUEST DEBT RECOVERY SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | COMPANY BUSINESS 23/09/2019 |
| 07/10/197 October 2019 | |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
| 03/01/183 January 2018 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPQUEST GROUP LIMITED |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 |
| 27/02/1727 February 2017 | SECOND FILING OF AP01 FOR ROBERT MEMMOTT |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 |
| 26/11/1526 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED ZACHARY JASON LEWY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED ROBERT MEMMOTT |
| 05/01/155 January 2015 | SECRETARY APPOINTED STEWART DAVID HAMILTON |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
| 17/12/1417 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/12/1417 December 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX |
| 11/11/1411 November 2014 | FINANCIAL STATEMENTS APPROVED 31/07/2014 |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ASHTON / 01/08/2014 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 09/01/139 January 2013 | DIRECTOR APPOINTED KATHRYN ANN COX |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRUNAULT |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MCQUILKIN |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED WILLIAM JOHN FLYNN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED HELEN JANE ASHTON |
| 20/07/1220 July 2012 | SECRETARY APPOINTED WILLIAM JOHN FLYNN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCQUILKIN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DLUTOWSKI |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNAULT / 24/11/2008 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 29/01/0729 January 2007 | S252 DISP LAYING ACC 16/01/07 |
| 29/01/0729 January 2007 | S366A DISP HOLDING AGM 16/01/07 |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | AUDITOR'S RESIGNATION |
| 05/05/065 May 2006 | AUDITOR'S RESIGNATION |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | AP 4 D,1 S, RES 2D, 1S 23/02/05 |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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