CAPISCO LIMITED

Company number 02446894 ·

Active

119 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
2 Dec 2024 Change of details for Ms Jennfier Susan King as a person with significant control on 2023-12-04 · 2 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-27 with updates · 4 pages View document
2 Dec 2024 Notification of Alistair James Hadley Thoburn as a person with significant control on 2023-12-04 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
1 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Cessation of Andrew Christopher Robbe Elton as a person with significant control on 2023-07-08 · 1 page View document
27 Nov 2023 Notification of Jennfier Susan King as a person with significant control on 2023-11-27 · 2 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-27 with updates · 4 pages View document
31 Jul 2023 Appointment of Miss Kerry Ann Spring as a director on 2023-07-18 · 2 pages View document
31 Jul 2023 Appointment of Mr Alistair James Hadley Thoburn as a director on 2023-07-18 · 2 pages View document
31 Jul 2023 Appointment of Mr Harry Stephan Gilbert Harvey as a director on 2023-07-18 · 2 pages View document
31 Jul 2023 Appointment of Mr Miles Adrian Reilly as a director on 2023-07-18 · 2 pages View document
31 Jul 2023 Appointment of Miss Martha Anne Daly as a director on 2023-07-18 · 2 pages View document
11 May 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
7 Jan 2023 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
7 Jan 2023 Change of details for Mr Andrew Christopher Robb Elton as a person with significant control on 2021-01-08 · 2 pages View document
6 Jan 2023 Termination of appointment of Andrew Christopher Robb Elton as a director on 2022-07-08 · 1 page View document
6 Jan 2023 Termination of appointment of Andrew Christopher Robb Elton as a secretary on 2022-07-08 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
18 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Oct 2019 DIRECTOR APPOINTED MRS JENNIFER SUSAN KING View document
20 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
25 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
4 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
4 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
2 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
22 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
29 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
1 Nov 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB View document
8 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
1 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
22 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBB ELTON / 01/11/2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBB ELTON / 01/11/2010 View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBB ELTON / 27/11/2009 View document
2 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREA ELTON View document
1 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 APPOINTMENT TERMINATED SECRETARY ANDREA ELTON View document
1 Dec 2008 SECRETARY APPOINTED ANDREW CHRISTOPHER ROBB ELTON View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
31 Dec 2007 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 HYDE PARK PLACE LONDON W2 2LH View document
12 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
3 Feb 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
18 Nov 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
14 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
15 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
20 Nov 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
4 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
20 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
8 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
25 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
10 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
11 Feb 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
1 Dec 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
27 Jan 1998 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
4 Dec 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS View document
3 Apr 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
10 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 1996 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS View document
20 Mar 1995 £ NC 1000/30000 28/02/95 View document
20 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
20 Mar 1995 NC INC ALREADY ADJUSTED 28/02/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Dec 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS View document
30 Mar 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
14 Dec 1993 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS View document
17 Mar 1993 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS View document
21 Jan 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
8 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
20 Feb 1992 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS View document
17 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
30 Jan 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
1 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
1 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document