CAPSTONE CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-10-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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09/11/239 November 2023 Change of details for Mr John Ruddy as a person with significant control on 2023-11-09

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26/10/2326 October 2023 Change of details for Mr John Ruddy as a person with significant control on 2023-10-26

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23/10/2323 October 2023 Change of details for Mr John Ruddy as a person with significant control on 2023-10-08

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20/10/2320 October 2023 Confirmation statement made on 2023-10-08 with updates

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20/10/2320 October 2023 Director's details changed for John Ruddy on 2023-10-08

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11/10/2311 October 2023 Change of details for Mr John Ruddy as a person with significant control on 2023-10-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM HOME FARM HOLLINSCLOUGH BUXTON DERBYSHIRE SK17 0RH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/10/1419 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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16/02/1216 February 2012 16/02/12 STATEMENT OF CAPITAL GBP 101

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / DR RACHEL RUDDY / 06/12/2010

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06/12/106 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDDY / 06/12/2010

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 38 MAIN STREET, MENSTON LEEDS WEST YORKSHIRE LS29 6LL

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDDY / 05/11/2009

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05/11/095 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/10/0727 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0526 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0416 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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