CAPIO LIMITED

Company number 04564849 ·

Dissolved

76 filings

Date Filing
19 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
3 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Aug 2024 Application to strike the company off the register · 1 page View document
1 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
8 May 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
14 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Change of details for Ms Lindsey Caroline Mclean as a person with significant control on 2018-01-22 · 2 pages View document
15 Mar 2023 Change of details for Mr Paul Andrew Mann as a person with significant control on 2018-01-22 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Nov 2021 Change of details for Ms Lindsey Caroline Mclean as a person with significant control on 2018-01-22 · 2 pages View document
4 Nov 2021 Notification of Paul Mann as a person with significant control on 2018-01-22 · 2 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
24 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
6 Apr 2018 SUB-DIVISION 22/01/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 SUBDIVISION 22/01/2018 View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
30 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY CAROLINE MCLEAN / 30/08/2012 View document
30 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MANN View document
29 Aug 2012 PREVSHO FROM 30/11/2012 TO 31/03/2012 View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA View document
27 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
31 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
24 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
8 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
19 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 View document
29 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 NEW SECRETARY APPOINTED View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Oct 2002 DIRECTOR RESIGNED View document
17 Oct 2002 SECRETARY RESIGNED View document
16 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document