CAPSTONE PROFESSIONAL SERVICES LTD

Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-30

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13/02/2513 February 2025 Confirmation statement made on 2025-01-05 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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16/12/2416 December 2024 Accounts for a dormant company made up to 2023-12-30

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-05 with no updates

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08/01/248 January 2024 Termination of appointment of Stephen Lee Langton as a secretary on 2023-12-31

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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22/12/2322 December 2023 Termination of appointment of Stephen Lee Langton as a director on 2023-12-22

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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08/01/238 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/01/2012 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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04/05/184 May 2018 CESSATION OF ALEXANDER JAMES CONNELL AS A PSC

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/12/1726 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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26/12/1726 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/11/1627 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/11/1513 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1126 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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06/03/116 March 2011 Annual return made up to 19 November 2010 with full list of shareholders

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CONNELL / 01/10/2009

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26/11/0926 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE LANGTON / 01/10/2009

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26/11/0926 November 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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27/12/0827 December 2008 REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 48 CARNATION DRIVE WINKFIELD ROW BRACKNELL BERKSHIRE RG42 7QT

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19/11/0819 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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