CAPSAFLEX LIMITED
Company number 06161612 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 28 Mar 2026 | Termination of appointment of Adam Matthew Perkins as a secretary on 2026-03-18 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 17 Jan 2024 | Amended total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN PERKINS / 01/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PERKINS / 01/12/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061616120001 | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM UNIT 19 TECHNOLOGY PARK, SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8TN | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM UNIT 7 NEW MILLS INDUSTRIAL ESTATE POST OFFICE ROAD INKPEN BERKSHIRE RG17 9PU | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 3 pages | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERKINS / 19/10/2010 · 2 pages | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM MATTHEW PERKINS / 19/10/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERKINS / 15/03/2010 | View document |
| 5 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE GROSVENOR GARAGE HIGH STREET STOCKBRIDGE HAMPSHIRE SO20 6HE | View document |
| 16 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 17 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 04/09/2008 | View document |
| 25 Apr 2008 | S252 DISP LAYING ACC 21/04/2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2007 | SECRETARY RESIGNED | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 116 ST. ALDATES OXFORD OX1 1HA | View document |
| 28 Jun 2007 | COMPANY NAME CHANGED WILLANS MOTOR SPORT LIMITED CERTIFICATE ISSUED ON 28/06/07 | View document |
| 15 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |