CAPS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/05/1617 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/05/1514 May 2015 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB UNITED KINGDOM |
| 14/05/1514 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE MACKIE / 30/04/2014 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/05/1413 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM QUINTON KELLETT-CLARKE / 01/06/2013 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2ND FLOOR CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EDMONDSON |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MS JANE MACKIE |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/05/1321 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 26/06/1226 June 2012 | SAIL ADDRESS CHANGED FROM: 160 QUEEN VICTORIA ST LONDON UK EC4V 4BF UNITED KINGDOM |
| 26/06/1226 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2ND FLOOR TIMES SQUARE 160 QUEEN VICTORIA STREET LONDON EC4V 4BF |
| 23/05/1123 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 30/04/1030 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BROOKS / 27/04/2010 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL MCNICOL |
| 09/03/099 March 2009 | SECRETARY APPOINTED WILLIAM SOMERVILLE EDMONDSON |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY BUCKS HP21 7QG |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 21/06/0721 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0721 June 2007 | BOARD MEMORANDUM ATTACH 07/06/07 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | � NC 10000/600000 21/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | ALTER MEM AND ARTS 12/10/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/99 |
| 16/06/9916 June 1999 | � NC 1000/10000 08/06/99 |
| 16/06/9916 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 16/06/9916 June 1999 | NC INC ALREADY ADJUSTED 08/06/99 |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED MABLAW 373 LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 27/04/9927 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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