BUCEPHALUS CAPITAL LIMITED
Company number 04219088 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 6 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 10 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 24 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 22 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 13 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 7 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRIN KARTALIS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 17 May 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 17 May 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 25 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE BASILE JULES KARTALIS / 06/04/2016 | View document |
| 13 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 13 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHRIN MARIA KARTALIS / 06/04/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHRIN MARIA KARTALIS / 16/05/2016 | View document |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 17 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 35 HORNTON COURT 2 CAMPDEN HILL ROAD KENSINGTON LONDON W8 7RT | View document |
| 9 Jul 2014 | Registered office address changed from , 35 Hornton Court, 2 Campden Hill Road, Kensington, London, W8 7RT on 2014-07-09 · 1 page | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BASILE JULES KARTALIS / 14/11/2009 | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 28 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Jul 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 · 2 pages | View document |
| 1 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders · 4 pages | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX KARTALIS / 17/05/2010 | View document |
| 10 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 · 2 pages | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 7 Aug 2007 | £ NC 1/100 14/05/07 | View document |
| 7 Aug 2007 | NC INC ALREADY ADJUSTED 14/05/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Mar 2006 | COMPANY NAME CHANGED COOL EXPERT LTD CERTIFICATE ISSUED ON 02/03/06 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 22 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | COMPANY NAME CHANGED SPV INTERNET LIMITED CERTIFICATE ISSUED ON 20/05/03 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 32 MILTON ROAD LONDON W3 6QA | View document |
| 2 Oct 2002 | 287 · 1 page | View document |
| 4 Mar 2002 | 287 · 1 page | View document |
| 4 Mar 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 27 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |