CompaniesInTheUK

CAPEGUIDE LIMITED

Company number 05414061 ·

Active

97 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 4 pages View document
16 Jul 2026 Total exemption full accounts made up to 2025-05-27 · 8 pages View document
16 Apr 2026 Previous accounting period shortened from 2025-05-28 to 2025-05-27 · 1 page View document
2 Feb 2026 Previous accounting period shortened from 2025-05-29 to 2025-05-28 · 1 page View document
3 Sep 2025 Confirmation statement made on 2025-08-20 with updates · 4 pages View document
27 May 2025 Annual accounts for the year ending 27 May 2025 View accounts
23 May 2025 Total exemption full accounts made up to 2024-05-29 · 7 pages View document
24 Feb 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-20 with updates · 4 pages View document
29 May 2024 Annual accounts for the year ending 29 May 2024 View accounts
16 May 2024 Total exemption full accounts made up to 2023-05-30 · 8 pages View document
20 Feb 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page View document
22 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 4 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-06-23 · 9 pages View document
1 Jun 2023 Previous accounting period shortened from 2023-06-23 to 2023-05-31 · 1 page View document
30 May 2023 Annual accounts for the year ending 30 May 2023 View accounts
21 Mar 2023 Previous accounting period shortened from 2022-06-24 to 2022-06-23 · 1 page View document
23 Jun 2022 Annual accounts for the year ending 23 June 2022 View accounts
24 Jun 2021 Annual accounts for the year ending 24 June 2021 View accounts
2 Sep 2020 25/06/19 TOTAL EXEMPTION FULL View document
25 Jun 2020 Annual accounts for the year ending 25 June 2020 View accounts
3 Jun 2020 PREVSHO FROM 26/06/2019 TO 25/06/2019 View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
15 Mar 2020 PREVSHO FROM 27/06/2019 TO 26/06/2019 View document
8 Nov 2019 28/06/18 TOTAL EXEMPTION FULL View document
8 Sep 2019 PREVSHO FROM 28/06/2019 TO 27/06/2019 View document
25 Jun 2019 Annual accounts for the year ending 25 June 2019 View accounts
10 Jun 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
25 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
27 Mar 2018 DIRECTOR APPOINTED MR MICHAEL MORRIS REBAK View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JUDITH REBAK View document
27 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAK View document
20 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 30/06/16 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 PREVSHO FROM 31/12/2016 TO 30/06/2016 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 May 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
10 Mar 2015 SECRETARY APPOINTED MR MICHAEL MORRIS REBAK View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Mar 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM REBAK View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Jul 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN POLI View document
31 Mar 2014 DIRECTOR APPOINTED JUDITH ERIN LEAH REBAK View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
15 Aug 2012 05/09/11 STATEMENT OF CAPITAL GBP 100 View document
11 Aug 2012 DISS40 (DISS40(SOAD)) View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW View document
10 Aug 2012 SECRETARY APPOINTED MR GRAHAM REBAK View document
10 Aug 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
10 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAK View document
31 Jul 2012 FIRST GAZETTE View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jan 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
21 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JUDY REBAK View document
14 Jun 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
10 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL REBAK View document
29 May 2009 APPOINTMENT TERMINATED SECRETARY JUDY REBAK View document
29 May 2009 DIRECTOR APPOINTED JUDITH REBAK View document
29 May 2009 DIRECTOR APPOINTED SEBASTIEN POLI View document
29 May 2009 SECRETARY APPOINTED MICHAEL MORRIS REBAK View document
9 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 View document
16 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: HILLSIDE HOUSE, 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY View document
5 Oct 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
14 Aug 2007 STRIKE-OFF ACTION DISCONTINUED View document
21 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
1 Nov 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
26 Sep 2006 FIRST GAZETTE View document
9 Aug 2005 SECRETARY RESIGNED View document
9 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
5 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document