CAPS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 29/08/2529 August 2025 New | Application to strike the company off the register |
| 04/08/254 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Termination of appointment of Rebecca Anne Mccoy as a director on 2024-12-02 |
| 03/12/243 December 2024 | Termination of appointment of Rebecca Anne Mccoy as a secretary on 2024-12-02 |
| 05/08/245 August 2024 | Micro company accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM THE LAURELS SOUTHAMPTON ROAD HYTHE SOUTHAMPTON SO45 5AA |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/03/142 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/03/133 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 03/03/133 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANNE MCCOY / 30/11/2012 |
| 03/03/133 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES MCCOY / 30/11/2012 |
| 03/03/133 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE MCCOY / 30/11/2012 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM STOCKLANDS HOUSE SUMMER LANE HILLTOP BEAULIEU BROCKENHURST HAMPSHIRE SO42 7YS |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/03/1112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE MCCOY / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCOY / 01/09/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCOY / 01/09/2009 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM BRENTLEIGH SWAY ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8LP UNITED KINGDOM |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCOY / 20/03/2009 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE WILLOWS 28 GLAZIERS LANE NORMANDY GUILDFORD SURREY GU3 2DG |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCOY / 20/03/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCOY / 27/02/2009 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM THE WILLOWS, GLAZIERS LANE NORMANDY GUILDFORD SURREY GU3 2DG |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
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