CAPITAL 21 LIMITED

Company number 04354561 · Monitor this company

Active

114 filings

Date	Filing
6 Jul 2026	Accounts for a dormant company made up to 2026-01-31 · 4 pages	View document
5 Feb 2026	Confirmation statement made on 2026-01-17 with updates · 4 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
26 Mar 2025	Accounts for a dormant company made up to 2025-01-31 · 7 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
30 Jan 2025	Confirmation statement made on 2025-01-17 with updates · 4 pages	View document
21 May 2024	Total exemption full accounts made up to 2024-01-31 · 6 pages	View document
17 Jan 2024	Confirmation statement made on 2024-01-17 with updates · 4 pages	View document
14 Jun 2023	Total exemption full accounts made up to 2023-01-31 · 6 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
17 Jan 2023	Confirmation statement made on 2023-01-17 with updates · 4 pages	View document
20 Sep 2022	Total exemption full accounts made up to 2022-01-31 · 9 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
20 Jan 2022	Confirmation statement made on 2022-01-17 with updates · 4 pages	View document
20 Jan 2022	Registered office address changed from Prince of Wales House 18 Salmon Fields Business Village, Salmon Fields Royton, Oldham Manchester OL2 6HT United Kingdom to Prince of Wales House 18/19 Salmon Fields Business Village Royton Oldham Greater Manchester OL2 6HT on 2022-01-20 · 1 page	View document
30 Jul 2021	Total exemption full accounts made up to 2021-01-31 · 6 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
21 Sep 2020	31/01/20 TOTAL EXEMPTION FULL	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
23 Jan 2020	CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES	View document
25 Sep 2019	31/01/19 TOTAL EXEMPTION FULL	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
22 Jan 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES	View document
15 May 2018	31/01/18 TOTAL EXEMPTION FULL	View document
26 Apr 2018	CESSATION OF MALCOLM JAMIESON AS A PSC	View document
26 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SAVIC	View document
25 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR SHARON JAMIESON	View document
25 Apr 2018	DIRECTOR APPOINTED PETER SAVIC	View document
20 Apr 2018	REGISTERED OFFICE CHANGED ON 20/04/2018 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH	View document
20 Apr 2018	APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED	View document
20 Apr 2018	REGISTERED OFFICE CHANGED ON 20/04/2018 FROM PRINCE OF WALES HOUSE 18 SALMON FIELDS BUSINESS VILLAGE, SALMON FIELDS ROYTON, OLDHAM MANCHESTER OL2 6HT UNITED KINGDOM	View document
8 Mar 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES	View document
8 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMIESON	View document
8 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018	View document
12 Oct 2017	31/01/17 TOTAL EXEMPTION FULL	View document
25 Jan 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES	View document
19 Oct 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
21 Mar 2016	Annual return made up to 17 January 2016 with full list of shareholders	View document
12 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
21 Jan 2015	Annual return made up to 17 January 2015 with full list of shareholders	View document
19 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE JAMIESON / 03/01/2014	View document
1 Aug 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
23 Jan 2014	Annual return made up to 17 January 2014 with full list of shareholders	View document
24 Jul 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
30 Jan 2013	Annual return made up to 17 January 2013 with full list of shareholders	View document
9 Jul 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
19 Jan 2012	Annual return made up to 17 January 2012 with full list of shareholders	View document
10 Oct 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
10 Mar 2011	Annual return made up to 17 January 2011 with full list of shareholders	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN	View document
23 Aug 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
21 Jan 2010	Annual return made up to 17 January 2010 with full list of shareholders	View document
7 Sep 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
22 Jan 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	View document
17 Jul 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
17 Jan 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	View document
11 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
22 Jan 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	View document
21 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
24 Jan 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS	View document
7 Dec 2005	DIRECTOR RESIGNED	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
26 Jan 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS	View document
7 Dec 2004	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: C/O MACE AND JONES DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RP	View document
26 Nov 2004	NEW SECRETARY APPOINTED	View document
26 Nov 2004	SECRETARY RESIGNED	View document
4 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	View document
14 Jun 2004	DIRECTOR RESIGNED	View document
7 Jun 2004	NEW DIRECTOR APPOINTED	View document
20 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	View document
3 Mar 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	View document
2 Mar 2004	RECIND 882 20 ORD £1 CANC 211103	View document
18 Feb 2004	SECRETARY RESIGNED	View document
31 Jan 2004	SECRETARY RESIGNED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jan 2004	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 30 OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ	View document
6 Jan 2004	NEW SECRETARY APPOINTED	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
15 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2003	DIRECTOR RESIGNED	View document
3 Dec 2003	DIRECTOR RESIGNED	View document
2 Dec 2003	SECRETARY RESIGNED	View document
2 Dec 2003	DIRECTOR RESIGNED	View document
2 Dec 2003	DIRECTOR RESIGNED	View document
2 Dec 2003	NEW SECRETARY APPOINTED	View document
2 Dec 2003	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: C/O MACE & JONES DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RP	View document
27 Nov 2003	SECRETARY RESIGNED	View document
27 Nov 2003	REGISTERED OFFICE CHANGED ON 27/11/03 FROM: C/O WKH ACCOUNTANTS, HOWARD HOUSE, 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ	View document
18 Nov 2003	NEW SECRETARY APPOINTED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
18 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Feb 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS	View document
19 Nov 2002	NEW DIRECTOR APPOINTED	View document
19 Nov 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	NEW SECRETARY APPOINTED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	SECRETARY RESIGNED	View document
17 Jan 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document