CAPACITY AND PERFORMANCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Registered office address changed from 25a High Street Daventry Northamptonshire NN11 4BG England to The Stables 19 High Street, Hillmorton Rugby Warwickshire CV21 4EG on 2024-10-30 |
| 30/10/2430 October 2024 | Statement of affairs |
| 30/10/2430 October 2024 | Appointment of a voluntary liquidator |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 12/06/2312 June 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 26/01/2026 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LEON BENJAMIN LEVY / 17/05/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BENJAMIN LEVY / 17/05/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 25A 25A HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4BG ENGLAND |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER LEVY / 17/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER PIERSE / 16/06/2018 |
| 27/07/1827 July 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER PIERSE / 26/04/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LEON BENJAMIN LEVY / 26/04/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BENJAMIN LEVY / 26/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER PIERSE / 29/03/2018 |
| 07/11/177 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 4 |
| 12/02/1612 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 23/12/2013 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 23/12/2013 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 08/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 08/07/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 11/10/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEON LEVY / 20/10/2011 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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