CAPS CONSULTING LIMITED
Company number 05057757 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 4 Aug 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Termination of appointment of Rebecca Anne Mccoy as a director on 2024-12-02 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Rebecca Anne Mccoy as a secretary on 2024-12-02 · 1 page | View document |
| 5 Aug 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM THE LAURELS SOUTHAMPTON ROAD HYTHE SOUTHAMPTON SO45 5AA | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANNE MCCOY / 30/11/2012 | View document |
| 3 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES MCCOY / 30/11/2012 | View document |
| 3 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE MCCOY / 30/11/2012 | View document |
| 3 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM STOCKLANDS HOUSE SUMMER LANE HILLTOP BEAULIEU BROCKENHURST HAMPSHIRE SO42 7YS | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE MCCOY / 11/03/2010 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM BRENTLEIGH SWAY ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8LP UNITED KINGDOM | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCOY / 01/09/2009 | View document |
| 2 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCOY / 01/09/2009 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE WILLOWS 28 GLAZIERS LANE NORMANDY GUILDFORD SURREY GU3 2DG | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCOY / 20/03/2009 | View document |
| 27 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCOY / 20/03/2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM THE WILLOWS, GLAZIERS LANE NORMANDY GUILDFORD SURREY GU3 2DG | View document |
| 6 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCOY / 27/02/2009 | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |