CAPSIZE LIMITED
Company number 02434011 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Apr 2024 | Registered office address changed from 20 Clapham Mansions Nightingale Lane London SW4 9AQ to Burton Grange Burton Grange Burton, Mere Warminster Wiltshire BA12 6BR on 2024-04-15 · 1 page | View document |
| 15 Apr 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Apr 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 2 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BOYD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES WENTWORTH BOYD / 01/06/2018 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SUMNER / 27/10/2013 | View document |
| 18 Jun 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SUMNER / 27/10/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 17 CRESCENT LANE LONDON SW4 9PT UNITED KINGDOM | View document |
| 26 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | Annual return made up to 6 May 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 |
| 4 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN SUMNER / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SUMNER / 01/10/2009 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Aug 2009 | SECRETARY APPOINTED MR NICHOLAS CHARLES WENTWORTH BOYD | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 17, CRESCENT LANE LONDON SW4. | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK SUMNER | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP SYKES | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE SYKES | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Nov 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Dec 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL | View document |
| 12 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Dec 1989 | 288 · 5 pages | View document |
| 18 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1989 | COMPANY NAME CHANGED CHARCO 309 LIMITED CERTIFICATE ISSUED ON 03/11/89 | View document |
| 2 Nov 1989 | Certificate of change of name | View document |
| 2 Nov 1989 | ADOPT MEM AND ARTS 24/10/89 | View document |
| 2 Nov 1989 | Certificate of change of name · 4 pages | View document |
| 19 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1989 | Incorporation · 25 pages | View document |