CAPSTAN PERFORMANCE SERVICES LIMITED
Company number 03040209 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Jun 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 May 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR JAMES RAMSAY WILLIAM OSBORNE | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MISS HELEN ELIZABETH RAMSAY OSBORNE | View document |
| 6 Oct 2011 | COMPANY NAME CHANGED MERIDIAN PERFORMANCE SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/11 | View document |
| 6 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLUNDEN | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OSBORNE / 30/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM FINCH / 30/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARY RAMSAY OSBORNE / 30/03/2010 | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MR GEORGE PATRICK BLUNDEN | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 4 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 | View document |
| 2 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 16 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |