CAPTIVE PARTS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 12/12/2412 December 2024 | Director's details changed for Mr Gerard Beyer on 2024-11-16 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/01/243 January 2024 | Change of details for Mr Gerard Beyer as a person with significant control on 2023-11-16 |
| 03/01/243 January 2024 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-01-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-16 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY MCLS LIMITED |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/01/1619 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/02/1412 February 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD BEYER / 16/11/2009 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLS LIMITED / 16/11/2009 |
| 15/02/1015 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 2 HILLIARDS COURT CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9PX |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
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