CAPCON ARGEN LIMITED

Company number 04616704 ·

Active

80 filings

Date Filing
17 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 6 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
24 Jul 2025 Director's details changed for Mr Kenneth Paul Dulieu on 2020-04-30 · 2 pages View document
13 Jun 2025 Accounts for a dormant company made up to 2024-10-31 · 6 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
26 Mar 2024 Accounts for a dormant company made up to 2023-10-31 · 6 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
10 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 6 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
8 Aug 2021 Accounts for a dormant company made up to 2020-10-31 · 7 pages View document
30 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
13 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT DULIEU View document
13 May 2020 DIRECTOR APPOINTED MR KENNETH PAUL DULIEU View document
1 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCON SECURITIES LIMITED View document
28 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 View document
28 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 View document
28 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
24 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
30 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
24 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
23 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 14/12/2014 View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 13/01/2015 View document
24 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
13 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
24 Feb 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 01/12/2013 View document
24 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
21 Jun 2013 PREVEXT FROM 30/09/2012 TO 31/10/2012 View document
22 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
23 Apr 2012 DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER View document
23 Apr 2012 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER View document
23 Apr 2012 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER View document
23 Apr 2012 SECRETARY APPOINTED MR MARCUS TIMOTHY JONES View document
23 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
4 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
18 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
15 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
21 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
17 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
17 Mar 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
3 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Mar 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
8 Sep 2006 DIRECTOR RESIGNED View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
30 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 S366A DISP HOLDING AGM 31/07/04 View document
17 Aug 2004 COMPANY NAME CHANGED ARGEN LIMITED CERTIFICATE ISSUED ON 17/08/04 View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
29 Jun 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
10 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 COMPANY NAME CHANGED CAPCON GOLF LIMITED CERTIFICATE ISSUED ON 02/12/03 View document
17 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
23 Jan 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 View document
3 Jan 2003 SECRETARY RESIGNED View document
3 Jan 2003 NEW SECRETARY APPOINTED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
3 Jan 2003 DIRECTOR RESIGNED View document
13 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document