CAPRICORN ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 20/03/2520 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 18/03/2418 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/03/238 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 11/07/1911 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2019 |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MILGATE |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA JOHANNA RITTER |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/08/141 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/09/1324 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PERLMAN / 05/06/2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY YELLOWWOODS ADMINISTRATION SERVICES LUXEMBOURG SARL |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YELLOWWOODS ADMINISTRATION SERVICES LUXEMBOURG SARL / 31/05/2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM ST MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LF |
| 10/08/1210 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/12/1116 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPRICORN ADMINISTRATION SERVICES LUXEMBOURG SARL / 20/05/2010 |
| 16/08/1116 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/05/106 May 2010 | CORPORATE SECRETARY APPOINTED CAPRICORN ADMINISTRATION SERVICES LUXEMBOURG SARL |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MANDALE |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/08/0926 August 2009 | DISS40 (DISS40(SOAD)) |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0011 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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