CAPSEL LIMITED
Company number 08056078 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of Elgan Jones as a director on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Geoffrey John Hughes as a director on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Eleanor Bulmer as a director on 2026-03-27 · 1 page | View document |
| 24 Mar 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 4 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Termination of appointment of Gwyndaf Tobias as a director on 2024-11-25 · 1 page | View document |
| 24 Dec 2024 | Resolutions · 1 page | View document |
| 24 Dec 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 16 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 22 pages | View document |
| 25 Nov 2024 | Termination of appointment of Gwyndaf Tobias as a secretary on 2024-11-25 · 1 page | View document |
| 25 Nov 2024 | Appointment of Mrs Julie Stone as a secretary on 2024-11-25 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Karen Lesley Tarbox as a director on 2024-05-28 · 1 page | View document |
| 28 May 2024 | Appointment of Mr Christopher James Kinsey as a director on 2024-05-28 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 3 Apr 2024 | Termination of appointment of Alan John Soper as a director on 2024-04-03 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Suhail Khan as a director on 2023-11-30 · 1 page | View document |
| 6 Mar 2024 | Appointment of Eleanor Bulmer as a director on 2023-11-01 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Colin Charles Lewis as a director on 2023-11-30 · 1 page | View document |
| 16 Feb 2024 | Amended accounts for a small company made up to 2023-03-31 · 22 pages | View document |
| 4 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 13 pages | View document |
| 25 Aug 2023 | Termination of appointment of Catriona Standingford as a director on 2023-08-11 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 21 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 21 Feb 2022 | Director's details changed for Mrs Catriona Standingford on 2022-02-21 · 2 pages | View document |
| 18 Feb 2022 | Director's details changed for Mrs Catriona Standingford on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Director's details changed for Mrs Catriona Standingford on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Director's details changed for Mrs Catriona Standingford on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Peter Raymond Clarke as a director on 2022-02-18 · 1 page | View document |
| 8 Feb 2022 | Director's details changed for Mrs Catriona Standingford on 2022-02-08 · 2 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL BATTERSBY | View document |
| 8 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 May 2014 | SECRETARY APPOINTED MR STEPHEN HIGGINSON | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIGGINSON / 01/07/2013 | View document |
| 29 May 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 9 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 9 Jul 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR APPOINTED IAN CHARLES ATKINSON | View document |
| 15 May 2013 | DIRECTOR APPOINTED DAVID MORRIS | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 15 May 2013 | DIRECTOR APPOINTED STEPHEN HIGGINSON | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM · HODGE HOUSE 114-116 ST MARY STREET · CARDIFF · CF10 1DY · UNITED KINGDOM | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED ROBERT MORGAN | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 3 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |