CAPELSYS LIMITED
Company number 03599503 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 20 Jul 2026 | Registered office address changed from Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP United Kingdom to 35 Geoffreyson Road Caversham Reading RG4 7HS on 2026-07-20 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2025-04-05 · 11 pages | View document |
| 14 May 2025 | Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP on 2025-05-14 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 24 Jul 2024 | Director's details changed for Mr Richard Clark Rowe on 2024-07-01 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 24 Jul 2024 | Change of details for Mr Richard Clark Rowe as a person with significant control on 2024-07-01 · 2 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2024-04-05 · 11 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 5 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-04-05 · 11 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-04-05 · 8 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 29 Jul 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR | View document |
| 9 Sep 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 26 Jun 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 22 May 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 5 Aug 2016 | 05/04/16 UNAUDITED ABRIDGED | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 11 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 1 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 24 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 1 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 12 Oct 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK ROWE / 17/07/2010 · 2 pages | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 · 6 pages | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 644 OXFORD ROAD READING BERKSHIRE RG30 1EH | View document |
| 7 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 HIGH STREET PANGBOURNE READING BERKSHIRE RG8 7AE | View document |
| 30 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 31 Jan 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 8 GURNEY CLOSE CAVERSHAM READING BERKSHIRE RG4 7LE | View document |
| 12 Jul 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: HILL HOUSE MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9TH | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 17 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |