CAPCON LIMITED
Company number 03798248 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 3 Nov 2025 | Appointment of Mr Michael Roderick Dalziel Porteous as a director on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Lee Kevin Bowen as a director on 2025-11-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Oct 2025 | Satisfaction of charge 037982480010 in full · 1 page | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Aug 2024 | Change of details for Capcon Securities Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DULIEU | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCON SECURITIES LIMITED | View document |
| 27 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JACKSON / 24/03/2020 | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 24/03/2020 | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL DULIEU / 24/03/2020 | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BACON | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR MARK BACON | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037982480011 | View document |
| 8 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 17 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037982480010 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 13/01/2015 | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JACKSON / 25/07/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 25/07/2014 | View document |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 25/07/2014 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR KENNETH PAUL DULIEU | View document |
| 8 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 01/11/2012 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 25/03/2013 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 01/11/2012 | View document |
| 5 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 31 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2012 | AUDITORS RESIGNATION SECTION 519 NOTIFICATION | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | View document |
| 30 Dec 2011 | SECRETARY APPOINTED MR MARCUS TIMOTHY JONES | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER | View document |
| 4 Nov 2011 | PREVEXT FROM 30/09/2011 TO 31/10/2011 | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES | View document |
| 7 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | S366A DISP HOLDING AGM 31/07/04 | View document |
| 16 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 80 FLEET STREET, LONDON, EC4Y 1NA | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2001 | CONVE 01/06/01 | View document |
| 6 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 29 Oct 1999 | SECRETARY RESIGNED | View document |
| 29 Oct 1999 | ADOPT MEM AND ARTS 21/10/99 | View document |
| 29 Oct 1999 | NC INC ALREADY ADJUSTED 21/10/99 | View document |
| 29 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 13 Jul 1999 | COMPANY NAME CHANGED DRYCROWN LIMITED CERTIFICATE ISSUED ON 14/07/99 | View document |
| 13 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 13 Jul 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 30 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |