CAPABILITY GREEN LIMITED
Company number 02091606 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Termination of appointment of Marios Michaelides as a director on 2024-11-22 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 6 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 6 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Marios Michaelides on 2023-03-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jun 2021 | Confirmation statement made on 2021-05-18 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR ROBERT DAVIS | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 10/01/2018 | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 10/11/2016 | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR MARK GEOFFREY SMITH | View document |
| 14 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR ROBERT PAUL REED | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN | View document |
| 5 Feb 2015 | SECRETARY APPOINTED ALISON WELLMAN | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR HOWARD EVANS | View document |
| 20 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED JULIAN FRANCIS BATES | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED DAVID RUSSELL WORKMAN | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE READING BERKSHIRE RG7 4SA | View document |
| 24 Jul 2013 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED SIMON JOHN NEWTON | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | View document |
| 9 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR ROBERT PAUL REED | View document |
| 7 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011 | View document |
| 28 Oct 2010 | ADOPT ARTICLES 25/10/2010 | View document |
| 24 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED EMILY JANE EASTON NIELSON | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS | View document |
| 20 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN | View document |
| 29 Jan 2010 | CORPORATE SECRETARY APPOINTED ANCOSEC LIMITED | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE DOYLE | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 499 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAY CASEY | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | RETURN MADE UP TO 06/04/06; CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2005 | RETURN MADE UP TO 06/04/05; CHANGE OF MEMBERS | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 06/04/03; CHANGE OF MEMBERS | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 310 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | View document |
| 28 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 06/04/02; CHANGE OF MEMBERS | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1999 | ADOPT MEM AND ARTS 30/07/99 | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: THE MANAGEMENT OFFICE 401 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | View document |
| 27 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 122 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED | View document |
| 31 Oct 1994 | COMPANY NAME CHANGED LYGTUN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/11/94 | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 1994 | DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1994 | ALTER MEM AND ARTS 23/12/93 | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1993 | ALTER MEM AND ARTS 16/12/93 | View document |
| 23 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1993 | DIRECTOR RESIGNED | View document |
| 7 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 5 May 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 44 DAVIES STREET LONDON W1Y 2BL | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 13 May 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | DIRECTOR RESIGNED | View document |
| 2 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1990 | RETURN MADE UP TO 06/04/90; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 15 May 1989 | RETURN MADE UP TO 25/04/89; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Jun 1987 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 3 Jun 1987 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Mar 1987 | REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 16 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 16 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1987 | COMPANY NAME CHANGED EXTRAJUST LIMITED CERTIFICATE ISSUED ON 12/02/87 | View document |
| 21 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 21 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |