CAPEMA LIMITED
Company number 09461465 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Secretary's details changed for Tyburn Secretaries Limited on 2026-08-19 · 1 page | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 4 Mar 2026 | Change of details for Ghislain Michel Marie Gabriel Bouriez as a person with significant control on 2025-11-19 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Ghislain Michel Marie Gabriel Bouriez on 2025-11-19 · 2 pages | View document |
| 18 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 8 Dec 2025 | Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Director's details changed for Mr Ghislain Michel Marie Gabriel Bouriez on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Ghislain Michel Marie Gabriel Bouriez as a person with significant control on 2025-12-08 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-26 with updates · 5 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Ghislain Michel Marie Gabriel Bouriez on 2023-01-01 · 2 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 Jan 2023 | Change of details for Ghislain Michel Marie Gabriel Bouriez as a person with significant control on 2023-01-01 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Tyburn Secretaries Limited as a secretary on 2023-01-01 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Ghislain Michel Marie Gabriel Bouriez on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Change of details for Ghislain Bouriez as a person with significant control on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-01-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GHISLAIN MICHEL MARIE GABRIEL BOURIEZ / 09/06/2020 | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / GHISLAIN BOURIEZ / 09/06/2020 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED | View document |
| 4 Nov 2019 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED | View document |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GHISLAIN MICHEL MARIE GABRIEL BOURIEZ / 10/07/2018 | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / GHISLAIN BOURIEZ / 10/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 22 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 1 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GANDY | View document |
| 13 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED GHISLAIN MICHEL MARIE GABRIEL BOURIEZ | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GANDY | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR MATTHEW RICHARD GANDY | View document |
| 26 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |