CAPSS LIMITED
Company number 09407573 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Paul John Dubois as a director on 2026-08-14 · 1 page | View document |
| 27 May 2026 | Director's details changed for Mrs Christine Gardiner on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 15 Jul 2025 | Notification of Simon Wright as a person with significant control on 2025-01-20 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Mr Alan James Gardiner as a person with significant control on 2025-01-20 · 2 pages | View document |
| 10 Jul 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 3 Jun 2025 | Notification of Honey Legal Group Limited as a person with significant control on 2025-01-20 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 24 Apr 2023 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 21 Apr 2023 | Amended micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Diana Wright as a director on 2022-01-30 · 1 page | View document |
| 24 Nov 2021 | Sub-division of shares on 2021-11-12 · 4 pages | View document |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 13 Jun 2021 | Amended micro company accounts made up to 2020-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 7 Feb 2018 | ADOPT ARTICLES 16/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Nov 2017 | DIRECTOR APPOINTED MRS CHRISTINE GARDINER | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MRS DIANA WRIGHT | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM OLD MAGISTRATES COURT CHESHIRE STREET MARKET DRAYTON SHROPSHIRE TF9 1PH ENGLAND | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM POYNTON HOUSE 40 SHROPSHIRE STREET MARKET DRAYTON SHROPSHIRE TF9 3DD UNITED KINGDOM | View document |
| 5 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |