CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED

Company Documents

DateDescription
26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1724 July 2017 APPLICATION FOR STRIKING-OFF

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY OLIVE CAPON

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05/01/155 January 2015 SECRETARY APPOINTED MR DAVID CAPON

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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16/08/1116 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE CAPON

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVE CAPON

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/07/0019 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/07/9921 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/07/9721 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/07/9513 July 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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22/08/9422 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/08/9329 August 1993 REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 15 GROVE PLACE BEDFORD MK40 3JJ

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29/08/9329 August 1993 NOTICE OF RESOLUTION REMOVING AUDITOR

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25/08/9325 August 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/06/9318 June 1993 S366A DISP HOLDING AGM 28/05/93 S252 DISP LAYING ACC 28/05/93

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/07/9223 July 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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11/07/9111 July 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/07/9020 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/07/9016 July 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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23/03/8923 March 1989 NEW DIRECTOR APPOINTED

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08/03/898 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/898 March 1989 REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/01/8917 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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