CAPS SYSTEMS LIMITED
Company number 06215179 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 3 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Jonathon Tromans on 2026-02-13 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Jason Lee Evans on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Christopher Mark Smith on 2025-04-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Nov 2024 | Notification of Est Holdings & Investments Ltd as a person with significant control on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Cessation of Christopher Mark Smith as a person with significant control on 2024-10-25 · 1 page | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Jun 2023 | Registered office address changed from Unit 3 Dunstall Trading Estate Gorsebrook Road Wolverhampton West Midlands WV6 0PJ to Units C1-C3 Halesfield 5 Telford TF7 4QJ on 2023-06-05 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Registration of charge 062151790002, created on 2022-10-26 · 38 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 20 Sep 2022 | Registration of charge 062151790001, created on 2022-09-13 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR JONATHON TROMANS | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR JASON LEE EVANS | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | SECRETARY APPOINTED MR CHRISTOPHER MARK SMITH | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY LYNN SMITH | View document |
| 28 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN SMITH | View document |
| 24 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4 WARWICK AVENUE, PERTON WOLVERHAMPTON WEST MIDLANDS WV6 7RN | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNN SMITH / 03/07/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SMITH / 03/07/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SMITH / 03/07/2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMITH / 03/07/2013 | View document |
| 18 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMITH / 06/09/2012 | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK SMITH | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jun 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SMITH / 17/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SMITH / 17/04/2010 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 16 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED LYNN SMITH | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SMITH | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |