CAPITO SYSTEMS LIMITED

Company number 08076260 ·

Dissolved

58 filings

Date Filing
15 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
15 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
30 Nov 2021 First Gazette notice for voluntary strike-off View document
22 Nov 2021 Application to strike the company off the register · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-05-21 with no updates · 3 pages View document
4 Aug 2021 Registered office address changed from St John’S Innovation Centre Cowley Road Cambridge CB4 0WS England to 69 Forbes Close Trumpington Cambridge CB2 9DP on 2021-08-04 · 1 page View document
23 Jun 2021 Micro company accounts made up to 2020-05-31 · 4 pages View document
15 Jun 2021 Withdraw the company strike off application · 1 page View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
9 Jan 2020 02/01/20 STATEMENT OF CAPITAL GBP 3384.94 View document
2 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
16 May 2019 PSC'S CHANGE OF PARTICULARS / DR ANTHONY JOSEPH BALLARDIE / 16/05/2019 View document
16 May 2019 15/04/19 STATEMENT OF CAPITAL GBP 3034.94 View document
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
11 Nov 2018 09/11/18 STATEMENT OF CAPITAL GBP 3034.94 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
22 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
19 Dec 2017 01/12/17 STATEMENT OF CAPITAL GBP 2734.94 View document
19 Dec 2017 DIRECTOR APPOINTED MR JOE NICHOLSON View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAW View document
11 Nov 2017 10/11/17 STATEMENT OF CAPITAL GBP 1791.9 View document
3 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Feb 2017 21/02/17 STATEMENT OF CAPITAL GBP 1594.94 View document
21 Nov 2016 19/07/16 STATEMENT OF CAPITAL GBP 1514.94 View document
18 Jun 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 26 ARCADIAN PLACE LONDON SW18 5JF View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
21 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
21 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ST JOHN IAN DAW / 19/02/2016 View document
28 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
21 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2015 DIRECTOR APPOINTED MR ANDREW ST JOHN IAN DAW View document
15 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Mar 2015 26/03/15 STATEMENT OF CAPITAL GBP 1507.4 View document
6 Feb 2015 SECOND FILING FOR FORM SH01 View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARK LOOSEMORE View document
16 Jan 2015 09/01/15 STATEMENT OF CAPITAL GBP 1498.51 View document
7 Nov 2014 17/10/14 STATEMENT OF CAPITAL GBP 1333.32 View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
28 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Jun 2013 19/02/13 STATEMENT OF CAPITAL GBP 1333.32 View document
9 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
14 Mar 2013 13/03/13 STATEMENT OF CAPITAL GBP 1000 View document
14 Nov 2012 DIRECTOR APPOINTED MR MARK EDWARD LOOSEMORE View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD BRISCOE View document
21 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document