CAPSTON LIMITED
Company number 04784813 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 9 Jul 2025 | Termination of appointment of Maximino Garcia Hernandez as a director on 2025-07-09 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 25 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 14 Aug 2023 | Director's details changed for Andrea Gamon on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Andrea Gamon on 2023-08-14 · 2 pages | View document |
| 11 Aug 2023 | Cessation of Maximino Hernandez Garcia as a person with significant control on 2023-08-10 · 1 page | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 4 pages | View document |
| 11 Aug 2023 | Notification of Andrea Gamon as a person with significant control on 2023-08-10 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 7 Jul 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 16 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 06/03/2020 | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED | View document |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 5 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 9 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS DONOVAN | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR MICHAEL LEO CHARLES GOODMAN | View document |
| 6 Jun 2016 | CORPORATE SECRETARY APPOINTED WESTBURY SECRETARIAL SERVICES LIMITED | View document |
| 6 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOVAN | View document |
| 14 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 15 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMINO GARCIA HERNANDEZ / 03/06/2010 | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | SECRETARY APPOINTED THOMAS MATTHEW DONOVAN | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY WESTBURY SECRETARIAL SERVICES LIMITED | View document |
| 5 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |