CAPRIOSKA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/06/163 June 2016 | PREVSHO FROM 30/11/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/02/1613 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/01/1525 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 25/01/1525 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/1421 November 2014 | SECRETARY APPOINTED MISS GISELA LAFICO |
| 20/11/1420 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 2 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/02/1327 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL MILLER / 03/09/2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM FLAT 3 160 UNDERHILL ROAD LONDON SE22 0QH UNITED KINGDOM |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/02/1213 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM GARDEN FLAT 62 EARLSWOOD ROAD GREENWICH SE10 9ES |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL MILLER / 03/02/2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/03/118 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL MILLER / 20/01/2010 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 20/01/2010 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM ST. JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL MILLER / 23/12/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL MILLER / 30/01/2009 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1 BARRIEDALE NEW CROSS LONDON SE14 6RW |
| 22/02/0722 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: C A SOLUTIONS LTD 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 1 BARRIEDALE NEW CROSS LONDON SE14 6RW |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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