CAPS SOLUTIONS LIMITED

Company number 03760128 · Monitor this company

Dissolved

107 filings

Date	Filing
23 May 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
17 May 2016	Annual return made up to 27 April 2016 with full list of shareholders	View document
17 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS	View document
17 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
14 May 2015	SAIL ADDRESS CHANGED FROM: · 2ND FLOOR CHANCERY EXCHANGE · 10 FURNIVAL STREET · LONDON · EC4A 1AB · UNITED KINGDOM	View document
14 May 2015	Annual return made up to 27 April 2015 with full list of shareholders	View document
13 May 2015	SECRETARY'S CHANGE OF PARTICULARS / MS JANE MACKIE / 30/04/2014	View document
5 Feb 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
29 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
6 Jun 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
13 May 2014	Annual return made up to 27 April 2014 with full list of shareholders	View document
20 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM QUINTON KELLETT-CLARKE / 01/06/2013	View document
20 Mar 2014	REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · 2ND FLOOR CHANCERY EXCHANGE · 10 FURNIVAL STREET · LONDON · EC4A 1AB · UNITED KINGDOM	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
16 Sep 2013	APPOINTMENT TERMINATED, SECRETARY WILLIAM EDMONDSON	View document
16 Sep 2013	SECRETARY APPOINTED MS JANE MACKIE	View document
9 Jul 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
21 May 2013	Annual return made up to 27 April 2013 with full list of shareholders	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
23 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
26 Jun 2012	SAIL ADDRESS CHANGED FROM: 160 QUEEN VICTORIA ST LONDON UK EC4V 4BF UNITED KINGDOM	View document
26 Jun 2012	Annual return made up to 27 April 2012 with full list of shareholders	View document
4 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
1 Jul 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2ND FLOOR TIMES SQUARE 160 QUEEN VICTORIA STREET LONDON EC4V 4BF	View document
23 May 2011	Annual return made up to 27 April 2011 with full list of shareholders	View document
3 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
30 Apr 2010	Annual return made up to 27 April 2010 with full list of shareholders	View document
30 Apr 2010	SAIL ADDRESS CREATED	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BROOKS / 27/04/2010	View document
1 Sep 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
16 Jul 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	APPOINTMENT TERMINATED SECRETARY DANIEL MCNICOL	View document
9 Mar 2009	SECRETARY APPOINTED WILLIAM SOMERVILLE EDMONDSON	View document
23 Dec 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
6 Aug 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
8 Nov 2007	DIRECTOR RESIGNED	View document
8 Nov 2007	DIRECTOR RESIGNED	View document
30 Aug 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
22 Jun 2007	SECRETARY RESIGNED	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW SECRETARY APPOINTED	View document
22 Jun 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY BUCKS HP21 7QG	View document
22 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07	View document
21 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jun 2007	BOARD MEMORANDUM ATTACH 07/06/07	View document
20 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 2007	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS	View document
31 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
19 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 May 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS	View document
5 Jan 2006	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT	View document
20 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
20 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	DIRECTOR RESIGNED	View document
5 Jul 2005	DIRECTOR RESIGNED	View document
17 May 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
7 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
10 May 2004	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS	View document
24 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
21 May 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
17 May 2002	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH	View document
13 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Jul 2001	� NC 10000/600000 21/12/00	View document
11 Jul 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS	View document
11 Jul 2001	NC INC ALREADY ADJUSTED 21/12/00	View document
23 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
25 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
22 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1999	ALTER MEM AND ARTS 12/10/99	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/99	View document
16 Jun 1999	� NC 1000/10000 08/06/99	View document
16 Jun 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99	View document
16 Jun 1999	NC INC ALREADY ADJUSTED 08/06/99	View document
14 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
14 May 1999	DIRECTOR RESIGNED	View document
30 Apr 1999	COMPANY NAME CHANGED MABLAW 373 LIMITED CERTIFICATE ISSUED ON 30/04/99	View document
27 Apr 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document