CAPGEN SERVICES LTD
Company number 06598995 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 29 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2026 | PARENT_ACC · 67 pages | View document |
| 29 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages | View document |
| 19 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 17 Jun 2026 | Change of details for The Leaders Romans Bidco Limited as a person with significant control on 2026-06-17 · 2 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 16 Sep 2025 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16 · 1 page | View document |
| 10 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | PARENT_ACC · 64 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 73 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 24 Sep 2022 | PARENT_ACC · 86 pages | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2021 | Change of details for The Leaders Romans Bidco Limited as a person with significant control on 2021-12-07 · 2 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 28 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 17 Dec 2020 | 19/12/19 UNAUDITED ABRIDGED | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 9 Aug 2020 | SAIL ADDRESS CHANGED FROM: NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG ENGLAND | View document |
| 24 Jul 2020 | ALTER ARTICLES 30/06/2020 | View document |
| 24 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065989950001 | View document |
| 16 Jun 2020 | CURREXT FROM 19/12/2020 TO 31/12/2020 | View document |
| 31 Mar 2020 | PREVSHO FROM 31/12/2019 TO 19/12/2019 | View document |
| 6 Feb 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR PETER KAVANAGH | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | View document |
| 25 Jan 2020 | SECRETARY APPOINTED MR PAUL LEONARD AITCHISON | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEADERS ROMANS BIDCO LIMITED | View document |
| 6 Jan 2020 | CESSATION OF STUART ANTHONY HICKS AS A PSC | View document |
| 6 Jan 2020 | CESSATION OF NIGEL PETER DAVIS AS A PSC | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM THE CHAMBERS 3RD FLOOR POLICE STREET MANCHESTER M2 7LQ | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR MICHAEL BRIAN COOK | View document |
| 3 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 19 Dec 2019 | Annual accounts for the year ending 19 December 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 27 Jun 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 13 - 14 PARK PLACE LEEDS LS1 2SJ | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jul 2012 | ADOPT ARTICLES 27/06/2012 | View document |
| 29 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY HICKS / 21/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX UNITED KINGDOM | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | NC INC ALREADY ADJUSTED 26/06/08 | View document |
| 9 Jul 2008 | GBP NC 5000/100000 26/06/2008 | View document |
| 21 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |