CAPS SECURITY LTD

Company Documents

Date	Description
12/11/2412 November 2024	Compulsory strike-off action has been suspended View Document
12/11/2412 November 2024	Compulsory strike-off action has been suspended View Document
01/10/241 October 2024	First Gazette notice for compulsory strike-off View Document
01/10/241 October 2024	First Gazette notice for compulsory strike-off View Document
16/11/2316 November 2023	Confirmation statement made on 2023-07-22 with no updates View Document
15/11/2315 November 2023	Registered office address changed from 136 st. Albans Road Watford WD24 4FT to Fox Hollow Farm Pilch Lane Singleborough Milton Keynes Buckinghamshire MK17 0NX on 2023-11-15 View Document
08/11/238 November 2023	Compulsory strike-off action has been discontinued View Document
08/11/238 November 2023	Compulsory strike-off action has been discontinued View Document
10/10/2310 October 2023	First Gazette notice for compulsory strike-off View Document
10/10/2310 October 2023	First Gazette notice for compulsory strike-off View Document
24/03/2324 March 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
12/10/2212 October 2022	Compulsory strike-off action has been discontinued View Document
12/10/2212 October 2022	Compulsory strike-off action has been discontinued View Document
11/10/2211 October 2022	Confirmation statement made on 2022-07-22 with no updates View Document
11/10/2211 October 2022	First Gazette notice for compulsory strike-off View Document
11/10/2211 October 2022	First Gazette notice for compulsory strike-off View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
06/08/216 August 2021	Confirmation statement made on 2021-07-22 with no updates View Document
03/01/213 January 2021	31/10/20 TOTAL EXEMPTION FULL View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View Document
24/02/2024 February 2020	31/10/19 UNAUDITED ABRIDGED View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View Document
19/01/1919 January 2019	31/10/18 UNAUDITED ABRIDGED View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
12/10/1812 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/10/2016 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View Document
03/02/183 February 2018	31/10/17 UNAUDITED ABRIDGED View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 October 2016 View Document
22/07/1622 July 2016	APPOINTMENT TERMINATED, SECRETARY SALLY WALKER View Document
22/07/1622 July 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View Document
22/07/1622 July 2016	APPOINTMENT TERMINATED, DIRECTOR SALLY WALKER View Document
03/03/163 March 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
09/01/169 January 2016	DISS40 (DISS40(SOAD)) View Document

08/01/168 January 2016	Annual return made up to 7 October 2015 with full list of shareholders View Document
05/01/165 January 2016	FIRST GAZETTE View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
08/01/158 January 2015	Annual return made up to 7 October 2014 with full list of shareholders View Document
24/04/1424 April 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
13/11/1313 November 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
09/05/139 May 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
25/04/1325 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 052526580003 View Document
15/02/1315 February 2013	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 54 CLARENDON ROAD WATFORD WD17 1DU ENGLAND View Document
21/12/1221 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 View Document
24/10/1224 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
29/06/1229 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
12/01/1212 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/11/117 November 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
20/06/1120 June 2011	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 20 CAMPION CLOSE WATFORD HERTFORDSHIRE WD25 7PL View Document
17/05/1117 May 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
18/04/1118 April 2011	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 35 SAYWELL ROAD LUTON LU2 0QG View Document
02/12/102 December 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
18/05/1018 May 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SALLY WALKER / 07/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 07/10/2009 View Document
08/10/098 October 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
04/11/084 November 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
11/04/0811 April 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
22/10/0722 October 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View Document
13/03/0713 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
13/03/0713 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
28/02/0728 February 2007	NEW SECRETARY APPOINTED View Document
28/02/0728 February 2007	SECRETARY RESIGNED View Document
30/11/0630 November 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	NEW DIRECTOR APPOINTED View Document
15/10/0415 October 2004	NEW SECRETARY APPOINTED View Document
15/10/0415 October 2004	NEW DIRECTOR APPOINTED View Document
07/10/047 October 2004	SECRETARY RESIGNED View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
07/10/047 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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