CAPSTONE FOX LTD
Company number 10912380 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 7 Oct 2024 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to Cn House 4 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 2024-10-07 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jun 2024 | Registration of charge 109123800021, created on 2024-06-20 · 3 pages | View document |
| 25 Jun 2024 | Satisfaction of charge 109123800007 in full · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 8 Mar 2024 | Registration of charge 109123800020, created on 2024-03-08 · 4 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 109123800004 in full · 1 page | View document |
| 12 Dec 2023 | Registration of charge 109123800019, created on 2023-12-07 · 3 pages | View document |
| 12 Dec 2023 | Satisfaction of charge 109123800018 in full · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-10 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Oct 2021 | Registration of charge 109123800018, created on 2021-10-01 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 11 Dec 2020 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 01/08/2020 | View document |
| 20 Oct 2020 | CESSATION OF GILENG ALICE SULLIVAN AS A PSC | View document |
| 20 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPSTONE FOX HOLDINGS LTD | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 20 Oct 2020 | CESSATION OF CHARLES ANTHONY SULLIVAN AS A PSC | View document |
| 10 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800017 | View document |
| 3 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109123800010 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800015 | View document |
| 22 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109123800012 | View document |
| 22 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109123800014 | View document |
| 22 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800016 | View document |
| 30 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800014 | View document |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SULLIVAN / 01/11/2018 | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILENG ALICE SULLIVAN / 01/11/2018 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS GILENG ALICE SULLIVAN / 01/11/2018 | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SULLIVAN / 01/11/2018 | View document |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM MICHAEL STUART ASSOCIATES 3 THE DRIVE GREAT WARLEY BRENTWOOD CM13 3FR UNITED KINGDOM | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109123800009 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800013 | View document |
| 19 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800012 | View document |
| 10 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109123800008 | View document |
| 7 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800011 | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800010 | View document |
| 10 May 2019 | PREVSHO FROM 31/08/2018 TO 31/07/2018 | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800009 | View document |
| 11 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800008 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800007 | View document |
| 11 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109123800001 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109123800002 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109123800003 | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800006 | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800005 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILENG SULLIVAN / 08/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SULLIVAN / 03/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800004 | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800003 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800002 | View document |
| 12 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109123800001 | View document |
| 11 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |