CAPSTAN SECURITY LIMITED
Company number 01383209 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 29 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Aug 2025 | PARENT_ACC · 44 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2025 | Appointment of Mrs Frances Lan Banham as a director on 2025-06-24 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 9 Oct 2024 | PARENT_ACC · 49 pages | View document |
| 9 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 9 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 10 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 10 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 10 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 · 1 page | View document |
| 11 May 2023 | Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02 · 1 page | View document |
| 11 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02 · 1 page | View document |
| 15 Feb 2023 | Cessation of Thomas Joseph Ward as a person with significant control on 2022-02-22 · 1 page | View document |
| 15 Feb 2023 | Cessation of Charles Richard Hallatt as a person with significant control on 2022-02-22 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 15 Feb 2023 | Notification of Banham Patent Locks Limited as a person with significant control on 2022-02-22 · 2 pages | View document |
| 25 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 25 Jan 2023 | PARENT_ACC · 38 pages | View document |
| 25 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 19 Nov 2021 | PARENT_ACC · 35 pages | View document |
| 19 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 23 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 3 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 9 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 9 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 20 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders · 4 pages | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 01/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 01/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALLATT / 01/02/2010 | View document |
| 4 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | DIRECTOR RESIGNED PAUL THISTLETHWAITE | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 10 PASCAL STREET LONDON SW8 4SH | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 127 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RE | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 25 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 8 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1992 | RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 15 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS | View document |
| 16 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 2 Mar 1988 | 27/02/88 FULL LIST NOF | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 2 Mar 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 181C SQUIRES LANE FINCHLEY LONDON N3 | View document |
| 12 May 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 12 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 20 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |