CAPLU LIMITED
Company number NI619212 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2026 | Confirmation statement made on 2026-09-12 with no updates · 3 pages | View document |
| 4 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Nov 2025 | Cessation of Aoife Kelly as a person with significant control on 2025-10-31 · 1 page | View document |
| 20 Nov 2025 | Cessation of Rory Kelly as a person with significant control on 2025-10-31 · 1 page | View document |
| 20 Nov 2025 | Cessation of Eoin Kelly as a person with significant control on 2025-10-31 · 1 page | View document |
| 20 Nov 2025 | Cessation of Niall Kelly as a person with significant control on 2025-10-31 · 1 page | View document |
| 20 Nov 2025 | Cessation of Cliona Kelly as a person with significant control on 2025-10-31 · 1 page | View document |
| 20 Nov 2025 | Cessation of Ciaran Kelly as a person with significant control on 2025-10-31 · 1 page | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 17 Sep 2025 | Termination of appointment of Richard Patrick Kelly as a director on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Change of details for Miss Cliona Kelly as a person with significant control on 2025-03-01 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Richard Patrick Kelly on 2022-01-01 · 2 pages | View document |
| 28 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 28 Sep 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 6 pages | View document |
| 23 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2022-09-20 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 6 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions · 2 pages | View document |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL KELLY | View document |
| 1 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KELLY | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY | View document |
| 10 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6192120001 | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR NIALL KELLY | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR CIARAN KELLY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2016 | View document |
| 20 Jul 2016 | 03/07/16 STATEMENT OF CAPITAL GBP 12 | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 27 Jul 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 107 HUNTLY ROAD BANBRIDGE DOWN BT32 2UR | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Oct 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 12 | View document |
| 6 Aug 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 25 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 24 Apr 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 17 Apr 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 21 ARTHUR STREET BELFAST ANTRIM BT1 4GA | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODS | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MRS MAEVE KELLY | View document |
| 2 Oct 2013 | COMPANY NAME CHANGED MOYNE SHELF COMPANY (NO. 337) LIMITED CERTIFICATE ISSUED ON 02/10/13 | View document |
| 2 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR PHILIP WOODS | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED | View document |
| 3 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |