CAPSTONE SOLUTIONS LIMITED
Company number 07241936 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 29 May 2026 | Unaudited abridged accounts made up to 2025-05-31 · 7 pages | View document |
| 14 Jul 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 · 1 page | View document |
| 24 Jun 2025 | Cessation of Afsana Parveen as a person with significant control on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Notification of Md Shahadat Hossain as a person with significant control on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Appointment of Mr Md Shahadat Hossain as a director on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Afsana Parveen as a director on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 9 Jun 2025 | Director's details changed for Mrs Afsana Parveen on 2025-06-08 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mrs Afsana Parveen on 2025-06-08 · 2 pages | View document |
| 8 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 3 pages | View document |
| 8 Jun 2025 | Change of details for Mrs Afsana Parveen as a person with significant control on 2025-06-08 · 2 pages | View document |
| 8 Jun 2025 | Termination of appointment of Md Shahadat Hossain as a director on 2025-06-07 · 1 page | View document |
| 8 Jun 2025 | Appointment of Mrs Afsana Parveen as a director on 2025-06-07 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 7 Mar 2025 | Termination of appointment of Afsana Parveen as a director on 2025-03-07 · 1 page | View document |
| 7 Mar 2025 | Director's details changed for Mr Md Shahadat Hossain on 2025-03-07 · 2 pages | View document |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 29 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 5 Feb 2024 | Appointment of Mr Md Shahadat Hossain as a director on 2024-02-05 · 2 pages | View document |
| 21 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 20 Apr 2023 | Termination of appointment of Md Shahadat Hossain as a secretary on 2023-04-20 · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 29 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 156 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9QA UNITED KINGDOM | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 9-15 ADELAIDE STREET LUTON LU1 5BJ ENGLAND | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 31 May 2018 | SECRETARY APPOINTED MR MD SHAHADAT HOSSAIN | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MRS AFSANA PARVEEN | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 97 HIGHBURY ROAD LUTON LU3 1AE | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR AFSANA PARVEEN | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR MD SHAHADAT HOSSAIN | View document |
| 26 Jun 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 34 HURST WAY LUTON LU3 2SQ UNITED KINGDOM | View document |
| 17 Nov 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MRS AFSANA PARVEEN | View document |
| 12 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2015 | FIRST GAZETTE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Oct 2014 | REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 7 WHITECHAPEL ROAD E1 BUSINESS CENTRE UNIT 403 LONDON E1 1DU | View document |
| 19 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MD HOSSAIN | View document |
| 17 Aug 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 50 CURZON ROAD LUTON LU3 1BG ENGLAND | View document |
| 24 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR AFSANA PARVEEN | View document |
| 24 Nov 2013 | DIRECTOR APPOINTED MR MD SHAHADAT HOSSAIN | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN | View document |
| 30 May 2013 | SECRETARY APPOINTED MR MD SHAHADAT HOSSAIN | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 13 HILLARY CRESCENT LUTON BEDFORDSHIRE LU1 5JH | View document |
| 30 May 2013 | DIRECTOR APPOINTED MRS AFSANA PARVEEN | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Jul 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 4 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MD SHAHADAT HOSSAIN / 24/11/2011 | View document |
| 24 Nov 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 36 ASHBURNHAM ROAD LUTON IU1 1JR UNITED KINGDOM | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 4 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |