CAPSS (UK) LIMITED
Company number 04774003 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 16 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 May 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 23 Jan 2025 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-03 with updates · 5 pages | View document |
| 23 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-03 with updates · 5 pages | View document |
| 6 Oct 2022 | Appointment of Mr Paul Nolan Seale as a director on 2022-09-30 · 2 pages | View document |
| 6 Oct 2022 | Termination of appointment of Lise Jane Reeve as a director on 2022-09-30 · 1 page | View document |
| 6 Oct 2022 | Cessation of Peter Richard Reeve as a person with significant control on 2022-09-30 · 1 page | View document |
| 6 Oct 2022 | Notification of Seve Holdings Ltd as a person with significant control on 2022-09-30 · 2 pages | View document |
| 6 Oct 2022 | Termination of appointment of Lise Jane Reeve as a secretary on 2022-09-30 · 1 page | View document |
| 6 Oct 2022 | Termination of appointment of Peter Richard Reeve as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Registration of charge 047740030001, created on 2022-10-04 · 30 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Oct 2021 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-05-23 with updates · 5 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 20 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISE JANE REEVE / 22/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 8 HOTCHKISS WAY BINLEY INDUSTRIAL ESTATE COVENTRY WARWICKSHIRE CV3 2RL | View document |
| 3 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 22/05/07; CHANGE OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Jul 2005 | SECRETARY RESIGNED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: UNIT 3 ALEXA COURT ASTON ROAD CAMBRIDGE ROAD INDUSTRIAL ESTATE BEDFORD MK42 0LW | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: SOUTHGATE HOUSE 88 TOWN SQUARE BASILDON ESSEX SS14 1BN | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |