CompaniesInTheUK

CAPSTONE SOFTWARE SERVICES LIMITED

Company number 02868463 ·

Dissolved

100 filings

Date Filing
29 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
11 Feb 2025 First Gazette notice for voluntary strike-off View document
11 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Jan 2025 Application to strike the company off the register · 3 pages View document
16 Oct 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
13 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-20 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
7 Nov 2012 APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY SECRETARIES LIMITED View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM View document
20 Jan 2012 Annual return made up to 2 November 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Dec 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
29 Dec 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM ENTERPRISE HOUSE C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED 17-21 GEORGE STREET CROYDON SURREY CR0 1LA View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH CARR / 01/01/2010 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 02/11/2009 View document
29 Dec 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH CARR / 02/11/2009 View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE CARR / 02/11/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
16 Feb 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM View document
16 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Feb 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM ENTERPRISE HOUSE, C/O ABC LIMITED, 17-21 GEORGE STREET CROYDON SURREY CR0 1LA View document
27 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED, ENTERPRISE HOUSE, 17-21 GEORGE STREET, CROYDON, SURREY CR0 1LA View document
15 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
15 Dec 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
15 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Dec 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 17-21 GEORGE STREET CROYDON CR0 1LA View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Dec 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Dec 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2003 NEW SECRETARY APPOINTED View document
28 May 2003 SECRETARY RESIGNED View document
9 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
9 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jan 2000 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
18 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Nov 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Dec 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View document
6 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Nov 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Jan 1996 RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS View document
14 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Jul 1995 NEW DIRECTOR APPOINTED View document
3 Jan 1995 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS View document
13 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Dec 1993 S386 DISP APP AUDS 19/11/93 View document
13 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document