CAPLAN & CO LIMITED
Company number 05859342 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-30 · 7 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 7 pages | View document |
| 3 Jul 2024 | Secretary's details changed for Peter Turkington on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Change of details for Mr Paul Caplan as a person with significant control on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Paul Caplan on 2024-07-03 · 2 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2022-12-30 · 6 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 22 Sep 2021 | Accounts for a dormant company made up to 2020-12-30 · 8 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 27 Apr 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 2 RUTLAND PARK SHEFFIELD S10 2PD | View document |
| 19 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CAPLAN | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 29 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 27 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Aug 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 26 May 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 11 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | SHARES AGREEMENT OTC | View document |
| 18 Apr 2007 | £ NC 1000/16000 22/03/ | View document |
| 18 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2007 | NC INC ALREADY ADJUSTED 22/03/07 | View document |
| 18 Apr 2007 | ACQUIRE SHARE CAP/RE AG 27/03/07 | View document |
| 11 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 2 Mar 2007 | COMPANY NAME CHANGED IMCO (262006) LIMITED CERTIFICATE ISSUED ON 02/03/07 | View document |
| 27 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |