CAPSTAN COMMUNICATIONS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with updates

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-01-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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11/02/1511 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY PETER LLOYD

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON SMYTHE

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28/07/1428 July 2014 DIRECTOR APPOINTED MR GEOFFREY WILLIAM GIRDLER

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM THE OAST HOUSE, BILLET HILL ASH KENT TN15 7HE

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIRDLER

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/07/1320 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/08/1214 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/02/1217 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/02/1115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/11/1022 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/11/1022 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/05/1019 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BERNARD SMYTHE / 31/01/2010

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16/07/0916 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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01/03/081 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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01/07/051 July 2005 SUB-DIVISION 20/06/05

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01/07/051 July 2005 S-DIV 20/06/05

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/07/051 July 2005 £ NC 1000/2500 20/06/0

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01/07/051 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/07/051 July 2005 NC INC ALREADY ADJUSTED 20/06/05

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01/07/051 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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