CAPSCAN PARENT LIMITED
Company number 05882241 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Oct 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 22 Jul 2024 | Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 · 3 pages | View document |
| 3 Nov 2023 | Register inspection address has been changed to The Offices of Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB · 2 pages | View document |
| 23 Oct 2023 | Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Resolutions · 1 page | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2023 | Declaration of solvency · 7 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 4 Apr 2023 | Termination of appointment of Nicholas Richard Brown as a director on 2023-03-31 · 1 page | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 20 Jul 2021 | Cessation of Gb Group Plc as a person with significant control on 2016-04-06 · 1 page | View document |
| 2 Jul 2021 | Second filing for the appointment of Mr David Mathew Ward as a director · 3 pages | View document |
| 1 Jul 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 · 1 page | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 21 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB GROUP PLC | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK | View document |
| 23 Jan 2017 | APPROVED AND SIGNES BY DIR OF THE CO THE SEC WAS AUTH TO FILE ACC AT CH 31/03/2016 | View document |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LAW / 01/09/2014 | View document |
| 7 Sep 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 01/09/2014 | View document |
| 7 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CONSTANTIN / 01/09/2014 | View document |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9GB | View document |
| 1 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 27 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Nov 2011 | ADOPT ARTICLES 03/11/2011 | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SUITE 3, GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NR | View document |
| 9 Nov 2011 | SECRETARY APPOINTED JOHN CONSTANTIN | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GORDON | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY LAW | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILSON | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GORDON | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LEWIN | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH GORDON / 20/07/2011 | View document |
| 5 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEWIN / 06/09/2008 | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Oct 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED ANNETTE LEWIN | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AHARON LEWIN | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED LAURENCE JOSEPH GORDON | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | NC INC ALREADY ADJUSTED 12/06/07 | View document |
| 21 Jun 2007 | £ NC 1000/100000 12/06 | View document |
| 26 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |