CAPATEX LIMITED
Company number 03025039 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 3 Mar 2026 | Termination of appointment of Peter Alec Strauss as a director on 2026-03-01 · 1 page | View document |
| 24 Jul 2025 | Termination of appointment of Andrew David Stredder as a director on 2025-07-24 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 10 Mar 2023 | Notification of Pop Ark Limited as a person with significant control on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Cessation of Gabriel Yves Strauss as a person with significant control on 2023-03-10 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEC STRAUSS / 10/08/2015 | View document |
| 10 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GABRIEL YVES STRAUSS / 10/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STREDDER / 10/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL YVES STRAUSS / 10/08/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STREDDER / 30/11/2012 | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL YVES STRAUSS / 01/07/2011 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STREDDER / 01/09/2011 | View document |
| 24 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED ANDREW DAVID STREDDER | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STRAUSS | View document |
| 3 Jun 2011 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / GABRIEL YVES STRAUSS / 13/08/2010 · 2 pages | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL YVES STRAUSS / 13/08/2010 | View document |
| 3 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HENRIETTE STRAUSS / 22/02/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL YVES STRAUSS / 22/02/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEC STRAUSS / 22/02/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 5 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX | View document |
| 6 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB | View document |
| 13 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 400 DERBY ROAD NOTTINGHAM NG7 2GQ | View document |
| 17 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 16 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 5 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |