CAPEL SECURITY SOLUTIONS LIMITED

Company number 05575058 ·

Dissolved

57 filings

Date Filing
6 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Jan 2018 DISS40 (DISS40(SOAD)) View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARY SUMMERS View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY LOUISE HARPER View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT NIGEL SUMMERS View document
19 Dec 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Dec 2016 DISS40 (DISS40(SOAD)) View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
20 Dec 2016 FIRST GAZETTE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM SUITE 6 141-143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Sep 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
30 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SUMMERS / 27/09/2010 View document
16 Jun 2010 31/03/10 TOTAL EXEMPTION FULL View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUITE B 141-143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUITE 6 141-143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BASSETTS FARM, HASTINGS ROAD MATFIELD KENT TN12 7HE View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL SUMMERS View document
30 Jan 2010 DISS40 (DISS40(SOAD)) View document
27 Jan 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
26 Jan 2010 FIRST GAZETTE View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Nov 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
5 Aug 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2006 DIRECTOR RESIGNED View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document