CAPS CONSORTIUM LTD
Company number 06044682 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 12 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 1 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Ricky Allan Short as a director on 2023-01-31 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr. Russell Alan Willey as a director on 2023-03-18 · 2 pages | View document |
| 3 Mar 2023 | PARENT_ACC · 37 pages | View document |
| 3 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 3 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 · 14 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 10 Feb 2022 | PARENT_ACC · 36 pages | View document |
| 10 Feb 2022 | GUARANTEE2 · 2 pages | View document |
| 10 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 · 15 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 27 May 2020 | SECRETARY APPOINTED MR JAY PHILLIP GOLDER | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, SECRETARY TERESA HOLDERER | View document |
| 18 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | View document |
| 18 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | View document |
| 18 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / ARMS BUSINESS SOLUTIONS LIMITED / 11/07/2019 | View document |
| 17 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jul 2019 | FIRST GAZETTE | View document |
| 11 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 | View document |
| 11 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 8 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 16 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 16 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 16 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 1 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 1 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 19 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 | View document |
| 19 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 19 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 | View document |
| 19 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED RICKY ALLAN SHORT | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS LAFFEY | View document |
| 1 Aug 2016 | SECRETARY APPOINTED TERESA ANNE HOLDERER | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNYDER | View document |
| 3 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 23 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 744 | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARGREAVES | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR WILLIAM WAYNE SNYDER | View document |
| 24 Dec 2015 | SECRETARY APPOINTED MR THOMAS LAFFEY | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP STARMER | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRISCOLL | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY LINDSAY | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STARMER | View document |
| 24 Dec 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 15 TYFIELD SHERBORNE ST. JOHN BASINGSTOKE HAMPSHIRE RG24 9HZ | View document |
| 24 Dec 2015 | CURREXT FROM 31/03/2016 TO 31/07/2016 | View document |
| 5 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 15 TYFIELD SHERBOURNE ST JOHN HAMPSHIRE RG24 9HZ | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STARMER / 18/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS LINDSAY / 18/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARGREAVES / 18/02/2010 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STARMER / 18/02/2010 | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 26 THE STREET OLD BASING HAMPSHIRE RG24 7BW | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |