CAPSTONE SECURITY LTD

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Company Documents

DateDescription
08/05/258 May 2025 Registered office address changed from Flat J, 20-22 st. Cuthberts Street Bedford MK40 3JG England to Office Number 2 Brierley Hill South Storage, Canal Street West Midlands DY5 1JJ on 2025-05-08

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07/02/257 February 2025 Total exemption full accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-04-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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28/09/2328 September 2023 Registered office address changed from 8 New Street Uttoxeter ST14 7QS England to Flat J, 20-22 st. Cuthberts Street Bedford MK40 3JG on 2023-09-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-04-30

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14/12/2214 December 2022 Certificate of change of name

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13/12/2213 December 2022 Termination of appointment of Benjamin Luke Kirby as a director on 2022-12-12

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13/12/2213 December 2022 Registered office address changed from 23 Weston Road Aston-on-Trent DE72 2AS United Kingdom to 8 New Street Uttoxeter ST14 7QS on 2022-12-13

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13/12/2213 December 2022 Appointment of Mr Mir Humzah Mohammed as a director on 2022-12-12

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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13/12/2213 December 2022 Notification of Mir Humzah Mohammed as a person with significant control on 2022-12-12

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13/12/2213 December 2022 Cessation of Benjamin Luke Kirby as a person with significant control on 2022-12-12

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/218 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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