CAPSTAN COMMUNICATIONS LIMITED

Company number 05347420 ·

Dissolved

87 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
11 Nov 2025 First Gazette notice for voluntary strike-off View document
11 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Nov 2025 Application to strike the company off the register · 3 pages View document
28 Oct 2025 Termination of appointment of Geoffrey William Girdler as a director on 2025-07-25 · 1 page View document
14 Oct 2025 Appointment of Mr Sean Girdler as a director on 2025-07-25 · 2 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 4 pages View document
9 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
23 Mar 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
5 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
25 Feb 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY View document
11 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND View document
28 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PETER LLOYD View document
28 Jul 2014 DIRECTOR APPOINTED MR GEOFFREY WILLIAM GIRDLER View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON SMYTHE View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM THE OAST HOUSE, BILLET HILL ASH KENT TN15 7HE View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIRDLER View document
25 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
27 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
17 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
31 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BERNARD SMYTHE / 31/01/2010 View document
2 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
16 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
11 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
1 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
16 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
1 Jul 2005 £ NC 1000/2500 20/06/0 View document
1 Jul 2005 NC INC ALREADY ADJUSTED 20/06/05 View document
1 Jul 2005 S-DIV 20/06/05 View document
1 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2005 SUB-DIVISION 20/06/05 View document
1 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 NEW SECRETARY APPOINTED View document
27 May 2005 SECRETARY RESIGNED View document
31 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document