CAP THREE LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewAccounts for a small company made up to 2024-12-31

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30/08/2530 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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17/08/2317 August 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Accounts for a small company made up to 2021-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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09/12/219 December 2021 Appointment of Ms Kiera Loveday Petersen as a director on 2021-12-03

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09/12/219 December 2021 Appointment of Ms Jacinda Melody Crossland as a director on 2021-12-03

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09/12/219 December 2021 Appointment of Ms Tamara Nicola Swinglehurst as a director on 2021-12-03

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12/06/2112 June 2021 Termination of appointment of Susan Jacqueline Frankland Haile as a secretary on 2021-04-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 DIRECTOR APPOINTED MRS TRACY EVELYN JAGGERS

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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16/09/1416 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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06/03/136 March 2013 CURRSHO FROM 30/04/2013 TO 31/03/2013

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29/01/1329 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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14/09/1214 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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14/09/1114 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALDWIN / 19/08/2010

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14/09/1014 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN BALDWIN / 19/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN HUDSON / 19/08/2010

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12/10/0912 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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01/09/091 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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16/09/0816 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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14/09/0714 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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12/09/0612 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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20/09/0520 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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25/08/0425 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/09/031 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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23/08/0123 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/10/005 October 2000 ADOPT ARTICLES 14/11/99

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22/09/0022 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/11/9912 November 1999 ADOPTARTICLES08/10/99

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25/08/9925 August 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/09/981 September 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 S369(4) SHT NOTICE MEET 08/07/98

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16/07/9816 July 1998 ALTER MEM AND ARTS 19/02/98

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30/04/9830 April 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 £ NC 1000/4000 19/02/98

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04/03/984 March 1998 DIRECTOR RESIGNED

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25/09/9725 September 1997 S369(4) SHT NOTICE MEET 22/09/97

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19/08/9719 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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