CAPDESIGNS LIMITED

Company number 05830367 ·

Active

77 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
20 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
28 Jan 2026 Satisfaction of charge 058303670001 in full · 1 page View document
21 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 Oct 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 4 pages View document
14 Aug 2024 Statement of capital following an allotment of shares on 2024-01-02 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
17 Jan 2024 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
19 Dec 2022 Appointment of Stacey Swingler as a director on 2022-12-19 · 2 pages View document
19 Dec 2022 Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 2022-12-19 · 1 page View document
19 Dec 2022 Director's details changed for Mrs Michelle Rood on 2022-12-19 · 2 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
6 Dec 2022 Termination of appointment of David Clifford Willis as a director on 2022-12-05 · 1 page View document
6 Dec 2022 Termination of appointment of Richard Anthony Philcox as a director on 2022-12-05 · 1 page View document
6 Dec 2022 Cessation of West Oak Ventures Ltd as a person with significant control on 2022-12-05 · 1 page View document
2 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Nov 2021 Registration of charge 058303670001, created on 2021-10-29 · 47 pages View document
28 Oct 2021 Notification of Michelle Rood as a person with significant control on 2021-10-28 · 2 pages View document
28 Oct 2021 Termination of appointment of Linda Palmer as a secretary on 2021-10-28 · 1 page View document
28 Oct 2021 Termination of appointment of Stephen Robin Palmer as a director on 2021-10-28 · 1 page View document
28 Oct 2021 Cessation of Stephen Robin Palmer as a person with significant control on 2021-10-28 · 1 page View document
28 Oct 2021 Notification of West Oak Ventures Ltd as a person with significant control on 2021-10-28 · 2 pages View document
28 Oct 2021 Appointment of Mrs Michelle Rood as a director on 2021-10-28 · 2 pages View document
28 Oct 2021 Appointment of Mr Richard Anthony Philcox as a director on 2021-10-28 · 2 pages View document
28 Oct 2021 Appointment of Mr David Clifford Willis as a director on 2021-10-28 · 2 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-28 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
22 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
14 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
15 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
18 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Jul 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN PALMER / 26/05/2010 View document
29 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Jul 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
31 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
6 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
27 Jun 2006 NEW SECRETARY APPOINTED View document
16 Jun 2006 DIRECTOR RESIGNED View document
16 Jun 2006 SECRETARY RESIGNED View document
26 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document