CAPITOL SQUARE LIMITED
Company number 05804300 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 13 pages | View document |
| 6 Feb 2026 | Micro company accounts made up to 2025-05-31 · 7 pages | View document |
| 6 Jan 2026 | Termination of appointment of Julian Abril Garcia as a director on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Jason Roos as a director on 2026-01-06 · 1 page | View document |
| 30 Dec 2025 | Director's details changed for Mr Faheem Ahmed on 2025-12-30 · 2 pages | View document |
| 14 Nov 2025 | Appointment of Mr Julian Abril Garcia as a director on 2025-11-11 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Ms Victoria Anda as a director on 2025-07-30 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-05-03 with updates · 13 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Faheem Ahmed on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Faheem Ahmed on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-25 · 1 page | View document |
| 27 Feb 2025 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2025-02-27 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Philippa Baker as a director on 2025-01-17 · 1 page | View document |
| 4 Nov 2024 | Micro company accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-03 with updates · 13 pages | View document |
| 25 Jan 2024 | Micro company accounts made up to 2023-05-31 · 7 pages | View document |
| 2 Oct 2023 | Appointment of Mr Jason Roos as a director on 2023-09-20 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-03 with updates · 12 pages | View document |
| 21 Nov 2022 | Appointment of Mr Faheem Ahmed as a director on 2022-11-21 · 2 pages | View document |
| 1 Nov 2022 | Appointment of Mr David William Keogh as a director on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Alex Rossi as a director on 2022-09-30 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-03 with updates · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ROOS | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 29 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR ALEX ROSSI | View document |
| 21 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIT | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 26 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O HML ANDERTONS LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB GREAT BRITAIN | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA BAKER / 15/05/2014 | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MS PHILIPPA BAKER | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR JASON PETER ROOS | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR JAMES PETTIT | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR | View document |
| 12 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE | View document |
| 16 Jul 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | DIRECTOR APPOINTED GEORGE CRONIN | View document |
| 9 May 2013 | DIRECTOR APPOINTED BARRY CHURCHHOUSE | View document |
| 8 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED JOHN POLLOCK | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO | View document |
| 20 Sep 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS | View document |
| 15 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED EDWARD JOHN COSTELLO | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE | View document |
| 4 Aug 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH DUFAUR / 01/08/2011 | View document |
| 26 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 18 Nov 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRY | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR | View document |
| 24 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PINKERTON | View document |
| 15 Jun 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 128 | View document |
| 14 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CLARKE | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED GRAHAM MORRIS | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED IAN CURRY | View document |
| 19 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DEVENDRA GANDHI | View document |
| 16 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WATSON / 24/08/2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: ASHLEIGH HOUSE ASHLEIGH ROAD EPSOM SURREY | View document |
| 3 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |