KAPSULE8 LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 PREVSHO FROM 31/03/2020 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 17 BUCHANAN ROAD KILLEARN GLASGOW G63 9RW SCOTLAND

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 8 SHANDON CRESCENT EDINBURGH EH11 1QE

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1521 December 2015 Annual return made up to 16 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1420 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/10/1319 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1230 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 Annual return made up to 16 October 2011 with full list of shareholders

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02/04/112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JACK / 12/03/2011

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02/04/112 April 2011 REGISTERED OFFICE CHANGED ON 02/04/2011 FROM 28 QUEEN CHARLOTTE STREET EDINBURGH EH6 6AT

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17/12/1017 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JACK / 16/10/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/084 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0722 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/069 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0528 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/10/0427 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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16/10/0316 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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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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