CAPCON LICENSING LIMITED
Company number 04537748 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 5 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-10-31 · 5 pages | View document |
| 26 Mar 2024 | Accounts for a dormant company made up to 2023-10-31 · 5 pages | View document |
| 17 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 10 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 5 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 8 Aug 2021 | Accounts for a dormant company made up to 2020-10-31 · 5 pages | View document |
| 30 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCON SECURITIES LIMITED | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS TIMOTHY JONES | View document |
| 1 Apr 2020 | CESSATION OF KENNETH PAUL DULIEU AS A PSC | View document |
| 28 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL DULIEU / 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 |
| 28 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH PAUL DULIEU / 24/03/2020 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 3 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL DULIEU / 01/10/2014 | View document |
| 14 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 01/11/2012 | View document |
| 31 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 01/11/2012 | 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 |
| 1 Nov 2012 | Annual return made up to 17 September 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 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES | View document |
| 23 Apr 2012 | SECRETARY APPOINTED MR MARCUS TIMOTHY JONES | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER | View document |
| 20 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 17 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 5 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 21 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Oct 2006 | COMPANY NAME CHANGED CAPCON SURVEILLANCE BUREAU LIMIT ED CERTIFICATE ISSUED ON 16/10/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 12 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | COMPANY NAME CHANGED CLAIMANT ENQUIRY SERVICE LIMITED CERTIFICATE ISSUED ON 18/10/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |