CAPS SECURITY LTD
Company number 05252658 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 15 Nov 2023 | Registered office address changed from 136 st. Albans Road Watford WD24 4FT to Fox Hollow Farm Pilch Lane Singleborough Milton Keynes Buckinghamshire MK17 0NX on 2023-11-15 · 2 pages | View document |
| 8 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 12 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-07-22 with no updates · 3 pages | View document |
| 11 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 3 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 19 Jan 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/10/2016 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 3 Feb 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY WALKER | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY WALKER | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2016 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Jan 2015 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052526580003 | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 54 CLARENDON ROAD WATFORD WD17 1DU ENGLAND | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 24 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 20 CAMPION CLOSE WATFORD HERTFORDSHIRE WD25 7PL | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 35 SAYWELL ROAD LUTON LU2 0QG | View document |
| 2 Dec 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WALKER / 07/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 07/10/2009 | View document |
| 8 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 13 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |