CAPLIN SYSTEMS LIMITED
Company number 02823818 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 20 Jan 2026 | Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 12 Sep 2025 | Change of details for Ion Capital Management Limited as a person with significant control on 2016-06-30 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 16 May 2025 | Notification of Andrea Pignataro as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Stephen Edward South as a director on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr Richard Thomas Darvall as a director on 2024-10-21 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 2 May 2024 | Appointment of Mr Simon John Veasey as a director on 2024-04-18 · 2 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 29 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 24 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR SIMON JOHN VEASEY | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26, 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MYLES | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN EDWARD SOUTH | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 8 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION CAPITAL MANAGEMENT LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDPATH | View document |
| 6 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 23 May 2016 | AUDITOR'S RESIGNATION | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLIN | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BYGRAVE | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR | View document |
| 4 Aug 2015 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYGRAVE | View document |
| 15 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAWLEY | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 · 20 pages | View document |
| 3 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR JOHN ADRIAN ASHWORTH | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR ANDREW JOHN REDPATH | View document |
| 17 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 21 pages | View document |
| 18 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE | View document |
| 16 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JOHNSON / 22/05/2011 | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 8TH FLOOR MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BROCK | View document |
| 21 Sep 2010 | SECRETARY APPOINTED MR DAVID CHARLES BYGRAVE | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HAWLEY / 01/06/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MYLES / 01/06/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JOHNSON / 01/06/2010 | View document |
| 18 Aug 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED MR PATRICK MYLES | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Aug 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Aug 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Aug 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2000 | ADOPT MEM AND ARTS 28/07/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF | View document |
| 15 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: WINDMILL BUSINESS VILLAGE UNIT 5 BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Aug 1996 | CONVE 28/03/96 | View document |
| 18 Jul 1996 | £ NC 100/190100 28/03/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS | View document |
| 9 Apr 1996 | ADOPT MEM AND ARTS 28/03/96 | View document |
| 9 Apr 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Apr 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Apr 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Apr 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Apr 1996 | BALANCE SHEET | View document |
| 9 Apr 1996 | AUDITORS' STATEMENT | View document |
| 9 Apr 1996 | REREGISTRATION PRI-PLC 28/03/96 | View document |
| 9 Apr 1996 | AUDITORS' REPORT | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 30 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 9 Jan 1995 | COMPANY NAME CHANGED ADDENDA PERIPHERALS LIMITED CERTIFICATE ISSUED ON 10/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: UNIT C25 POPLAR BUSINESS PARK LONDON E14 9RL | View document |
| 20 Sep 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | View document |
| 8 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1993 | COMPANY NAME CHANGED MULATOR LIMITED CERTIFICATE ISSUED ON 13/07/93 | View document |
| 30 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 30 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1993 | ALTER MEM AND ARTS 10/06/93 | View document |
| 30 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |