CAPULA LIMITED

Company number 00953504 · Monitor this company

Active

188 filings

Date	Filing
3 Aug 2026	Register inspection address has been changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ · 1 page	View document
29 Jul 2026	Change of details for Dalkia Uk Holdings Limited as a person with significant control on 2026-04-01 · 2 pages	View document
29 Jul 2026	Secretary's details changed for Sarah Merritt on 2026-04-01 · 1 page	View document
29 Apr 2026	Full accounts made up to 2025-12-31 · 43 pages	View document
29 Sep 2025	Confirmation statement made on 2025-09-29 with updates · 4 pages	View document
1 Aug 2025	Full accounts made up to 2024-12-31	View document
7 Apr 2025	Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 · 2 pages	View document
10 Mar 2025	Appointment of Mr David Tomblin as a director on 2025-03-01 · 2 pages	View document
13 Jan 2025	Termination of appointment of Michael Booth as a director on 2025-01-10 · 1 page	View document
13 Jan 2025	Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 · 2 pages	View document
3 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
16 Aug 2024	Full accounts made up to 2023-12-31 · 42 pages	View document
11 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-31 · 42 pages	View document
1 Aug 2023	Director's details changed for Mrs Tina Buckley on 2023-08-01 · 2 pages	View document
9 Jun 2023	Director's details changed for Mrs Tina Buckley on 2023-06-09 · 2 pages	View document
9 Jun 2023	Appointment of Mrs Tina Buckley as a director on 2023-06-07 · 2 pages	View document
14 Mar 2023	Termination of appointment of Marcus Richard Royle as a director on 2023-03-10 · 1 page	View document
28 Feb 2023	Termination of appointment of Kevin James Miller as a secretary on 2023-02-13 · 1 page	View document
28 Feb 2023	Appointment of Sarah Merritt as a secretary on 2023-02-13 · 2 pages	View document
12 Feb 2023	Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09 · 2 pages	View document
16 Nov 2022	Director's details changed for Mr Michael Booth on 2022-11-16 · 2 pages	View document
3 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
13 May 2022	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
4 Nov 2021	Termination of appointment of Paul William Bayliss as a director on 2021-10-29 · 1 page	View document
27 Sep 2021	Appointment of Kevin James Miller as a secretary on 2020-10-31 · 2 pages	View document
4 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
4 Jun 2020	CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES	View document
22 May 2019	SAIL ADDRESS CHANGED FROM: IMTECH HOUSE 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP ENGLAND	View document
4 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR MARK HARDY	View document
4 Feb 2019	DIRECTOR APPOINTED DAVID PICKLES	View document
23 May 2018	CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES	View document
17 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Sep 2017	CURREXT FROM 31/10/2017 TO 31/12/2017	View document
24 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY SERVICES LIMITED	View document
24 Jul 2017	ADOPT ARTICLES 06/07/2017	View document
18 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009535040007	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES	View document
16 Feb 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
14 Feb 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
8 Dec 2016	DIRECTOR APPOINTED MR MARCUS RICHARD ROYLE	View document
28 Sep 2016	CURRSHO FROM 31/03/2017 TO 31/10/2016	View document
6 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER	View document
6 Jul 2016	DIRECTOR APPOINTED MR PAUL WILLIAM BAYLISS	View document
29 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
29 Jun 2016	SAIL ADDRESS CREATED	View document
29 Jun 2016	Annual return made up to 2 May 2016 with full list of shareholders	View document
24 Feb 2016	AUDITOR'S RESIGNATION	View document
17 Feb 2016	ADOPT ARTICLES 13/01/2016	View document
12 Feb 2016	CURREXT FROM 31/12/2015 TO 31/03/2016	View document
9 Feb 2016	DIRECTOR APPOINTED MR MICHAEL BOOTH	View document
9 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCEVOY	View document
9 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH	View document
9 Feb 2016	DIRECTOR APPOINTED MR MARK EDWARD HARDY	View document
17 Sep 2015	DIRECTOR APPOINTED MR PAUL KAVANAGH	View document
29 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 009535040007	View document
26 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
31 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT	View document
31 Jul 2015	SECRETARY APPOINTED MR KEVIN JAMES MILLER	View document
31 Jul 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT	View document
30 Jul 2015	DIRECTOR APPOINTED MR STEPHEN SEAN MCEVOY	View document
8 Jul 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
17 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON COOMBS	View document
16 Jun 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
28 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Jan 2014	AUDITOR'S RESIGNATION	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Jul 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jul 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Jul 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE	View document
15 Jul 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES COOMBS / 01/01/2010	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN FAWCETT / 01/01/2010	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM TURNER / 01/01/2010	View document
26 May 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
9 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Sep 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
3 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
3 Mar 2007	DIRECTOR RESIGNED	View document
19 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
19 Oct 2006	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: ORION HOUSE 10 WALTON INDUSTRIAL ESTATE STONE STAFFS ST15 0LT	View document
6 Oct 2006	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: LINDUM HOUSE DIAMOND WAY STONE STAFFORDSHIRE ST15 0GB	View document
1 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	DIRECTOR RESIGNED	View document
20 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
27 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
28 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jan 2005	NEW SECRETARY APPOINTED	View document
1 Dec 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
15 Oct 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
17 Jun 2002	COMPANY NAME CHANGED INSTEM LIMITED CERTIFICATE ISSUED ON 17/06/02	View document
22 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
17 Jul 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
14 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/00	View document
5 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Sep 2000	SECRETARY RESIGNED	View document
16 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 2000	NEW SECRETARY APPOINTED	View document
15 Sep 2000	DIRECTOR RESIGNED	View document
15 Sep 2000	DIRECTOR RESIGNED	View document
16 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	COMPANY NAME CHANGED INSTEM COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/02/00	View document
10 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Jun 1999	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS	View document
21 Sep 1998	FULL ACCOUNTS MADE UP TO 02/01/98	View document
22 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	ADOPT MEM AND ARTS 21/05/98	View document
11 Jun 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	DIRECTOR RESIGNED	View document
26 May 1998	RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS	View document
26 May 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1998	ADOPT MEM AND ARTS 06/02/98	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 27/12/96	View document
4 Jun 1997	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS	View document
12 Mar 1997	SHARES AGREEMENT OTC	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jun 1996	RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS	View document
17 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Jun 1995	SECRETARY RESIGNED	View document
16 Jun 1995	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS	View document
16 Jun 1995	NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Jun 1994	RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS	View document
3 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jul 1993	DIRECTOR RESIGNED	View document
21 Jun 1993	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS	View document
7 Oct 1992	FULL ACCOUNTS MADE UP TO 27/12/91	View document
3 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1992	RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS	View document
30 Jun 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	FULL ACCOUNTS MADE UP TO 28/12/90	View document
27 Jun 1991	RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS	View document
26 Jun 1991	S386 DISP APP AUDS 27/02/91	View document
15 Jun 1990	RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS	View document
15 Jun 1990	FULL ACCOUNTS MADE UP TO 29/12/89	View document
26 Jun 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS	View document
26 Jun 1989	FULL ACCOUNTS MADE UP TO 30/12/88	View document
26 Oct 1988	NEW DIRECTOR APPOINTED	View document
4 Aug 1988	NEW DIRECTOR APPOINTED	View document
21 Jun 1988	RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	FULL ACCOUNTS MADE UP TO 25/12/87	View document
20 Oct 1987	DIRECTOR RESIGNED	View document
14 Jul 1987	RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS	View document
14 Jul 1987	FULL ACCOUNTS MADE UP TO 26/12/86	View document
25 Jun 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS	View document
25 Jun 1986	FULL ACCOUNTS MADE UP TO 27/12/85	View document
5 May 1969	CERTIFICATE OF INCORPORATION	View document
5 May 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document