CAPSTONE SOLUTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 61 Union Street Dunstable LU6 1EX on 2025-07-14

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24/06/2524 June 2025 Notification of Md Shahadat Hossain as a person with significant control on 2025-06-24

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24/06/2524 June 2025 Cessation of Afsana Parveen as a person with significant control on 2025-06-24

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24/06/2524 June 2025 Termination of appointment of Afsana Parveen as a director on 2025-06-24

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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24/06/2524 June 2025 Appointment of Mr Md Shahadat Hossain as a director on 2025-06-24

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09/06/259 June 2025 Director's details changed for Mrs Afsana Parveen on 2025-06-08

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09/06/259 June 2025 Director's details changed for Mrs Afsana Parveen on 2025-06-08

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08/06/258 June 2025 Change of details for Mrs Afsana Parveen as a person with significant control on 2025-06-08

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08/06/258 June 2025 Appointment of Mrs Afsana Parveen as a director on 2025-06-07

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08/06/258 June 2025 Termination of appointment of Md Shahadat Hossain as a director on 2025-06-07

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08/06/258 June 2025 Confirmation statement made on 2025-06-08 with updates

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07/04/257 April 2025 Confirmation statement made on 2025-02-28 with no updates

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07/03/257 March 2025 Termination of appointment of Afsana Parveen as a director on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mr Md Shahadat Hossain on 2025-03-07

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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05/02/245 February 2024 Appointment of Mr Md Shahadat Hossain as a director on 2024-02-05

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21/04/2321 April 2023 Certificate of change of name

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20/04/2320 April 2023 Termination of appointment of Md Shahadat Hossain as a secretary on 2023-04-20

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17/03/2317 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 156 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9QA UNITED KINGDOM

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 SECRETARY APPOINTED MR MD SHAHADAT HOSSAIN

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 9-15 ADELAIDE STREET LUTON LU1 5BJ ENGLAND

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN

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08/06/178 June 2017 DIRECTOR APPOINTED MRS AFSANA PARVEEN

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 97 HIGHBURY ROAD LUTON LU3 1AE

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR AFSANA PARVEEN

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01/07/161 July 2016 DIRECTOR APPOINTED MR MD SHAHADAT HOSSAIN

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26/06/1626 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/11/1517 November 2015 Annual return made up to 4 May 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR APPOINTED MRS AFSANA PARVEEN

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 34 HURST WAY LUTON LU3 2SQ UNITED KINGDOM

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12/09/1512 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/10/1419 October 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 7 WHITECHAPEL ROAD E1 BUSINESS CENTRE UNIT 403 LONDON E1 1DU

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19/10/1419 October 2014 APPOINTMENT TERMINATED, SECRETARY MD HOSSAIN

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17/08/1417 August 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 50 CURZON ROAD LUTON LU3 1BG ENGLAND

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/11/1324 November 2013 DIRECTOR APPOINTED MR MD SHAHADAT HOSSAIN

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24/11/1324 November 2013 APPOINTMENT TERMINATED, DIRECTOR AFSANA PARVEEN

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 SECRETARY APPOINTED MR MD SHAHADAT HOSSAIN

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN

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30/05/1330 May 2013 DIRECTOR APPOINTED MRS AFSANA PARVEEN

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30/05/1330 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 13 HILLARY CRESCENT LUTON BEDFORDSHIRE LU1 5JH

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/07/128 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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04/02/124 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/11/1126 November 2011 DISS40 (DISS40(SOAD))

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24/11/1124 November 2011 Annual return made up to 4 May 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MD SHAHADAT HOSSAIN / 24/11/2011

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 36 ASHBURNHAM ROAD LUTON IU1 1JR UNITED KINGDOM

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30/08/1130 August 2011 FIRST GAZETTE

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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