CAPE SYSTEMS LIMITED

Company number 02329752 ·

Dissolved

88 filings

Date Filing
11 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 May 2019 APPLICATION FOR STRIKING-OFF View document
2 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HUGO BIERMANN View document
12 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 31 October 2013 with full list of shareholders View document
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM SUITE GO3 THE PERFUME FACTORY 140 WALES FARM ROAD LONDON W3 6UG View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Feb 2013 DIRECTOR APPOINTED MR HUGO BIERMANN View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PETER AYLING View document
5 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Feb 2013 DIRECTOR APPOINTED MR BRAD LEONARD View document
27 Jan 2013 SECRETARY APPOINTED MR KEITH EDMUND AUSTIN View document
27 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH AYLING View document
6 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
19 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
9 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Dec 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
29 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jan 2005 DIRECTOR RESIGNED View document
11 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
20 Aug 2004 DIRECTOR RESIGNED View document
17 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
24 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Apr 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 40-41 ST OLAVS COURT CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
14 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
26 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
11 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 11/09/00 View document
11 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
11 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 29/09/99 View document
11 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
18 Nov 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
3 Dec 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
24 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
25 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
25 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 18/10/96 View document
4 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
20 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
15 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
6 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 30/09/94 View document
6 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Nov 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
25 Nov 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
25 Nov 1993 REGISTERED OFFICE CHANGED ON 25/11/93 View document
28 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
28 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 20/09/93 View document
15 Dec 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
30 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Feb 1991 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
21 Jan 1991 REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 138 HIGH ST BECKENHAM KENT BR3 1AG View document
12 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 May 1989 NEW DIRECTOR APPOINTED View document
4 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document