CAP MANAGED SERVICES LIMITED
Company number 05759768 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 3 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GORDON CLARK / 02/01/2016 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HELGE ÖDMAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 24 May 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 28 Jun 2011 | SAIL ADDRESS CHANGED FROM: ESSANT HOUSE 9 THE OFFICE CAPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY UNITED KINGDOM | View document |
| 28 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR JAKOB HØHOLDT | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR HELGE MARTIN ÖDMAN | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS BENNETT | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jan 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 | View document |
| 8 Dec 2010 | SECRETARY APPOINTED MR PAUL DENNIS MARSHALL | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED MR CORNEILIUS BENNETT | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR JASON GORDON CLARK | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD DICKINSON | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ESSANT HOUSE 9 THE OFFCIE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2UY UNITED KINGDOM | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HUNTER | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Aug 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 9 THE OFFICE CAMPUS PARAGON BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF1 2OY | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNTER / 28/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKINSON / 28/03/2010 | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 100 WELLINGTON STREET LEEDS LS1 4LT | View document |
| 14 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |