KAPSAPEA LIMITED
Company number 05448378 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 12 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Oct 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON | View document |
| 5 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLER | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 17 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/17 | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 20/04/2018 | View document |
| 13 Mar 2019 | PREVSHO FROM 07/11/2018 TO 30/09/2018 | View document |
| 7 Aug 2018 | 07/11/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND | View document |
| 13 Mar 2018 | PREVEXT FROM 30/09/2017 TO 07/11/2017 | View document |
| 22 Nov 2017 | ADOPT ARTICLES 07/11/2017 | View document |
| 17 Nov 2017 | CESSATION OF KATE BARTELS AS A PSC | View document |
| 17 Nov 2017 | CESSATION OF JAAN ERIK BARTELS AS A PSC | View document |
| 17 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED | View document |
| 17 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054483780003 | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAAN BARTELS | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE BARTELS | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JAAN BARTELS | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM CASTLE VETERINARY PRACTICE 3 ROBINS DRIVE BRIDGWATER SOMERSET TA6 4DL | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLER | View document |
| 7 Nov 2017 | Annual accounts for the year ending 7 November 2017 | View accounts |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 May 2017 | SAIL ADDRESS CHANGED FROM: CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU ENGLAND | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 11 May 2017 | SAIL ADDRESS CHANGED FROM: OAKMOORE COURT 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH UNITED KINGDOM | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 23 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O MOORE SCARROTT LTD 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND | View document |
| 23 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 11 May 2015 | SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PH | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAAN ERIK BARTELS / 06/05/2015 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BARTELS / 06/05/2015 | View document |
| 11 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAAN ERIK BARTELS / 06/05/2015 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 3 ROBINS DRIVE BRIDGWATER SOMERSET TA6 4DL ENGLAND | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 4 CASTLE STREET BRIDGWATER SOMERSET TA6 3DB | View document |
| 5 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 21 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054483780003 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAAN ERIK BARTELS / 01/05/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BARTELS / 01/05/2011 | View document |
| 11 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Aug 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 9 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 9 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAAN ERIK BARTELS / 10/05/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BARTELS / 10/05/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Oct 2009 | 07/06/09 NO CHANGES | View document |
| 26 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAAN BARTELS / 30/09/2005 | View document |
| 18 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BARTELS / 30/05/2005 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 4 CASTLE STREET BRIDGWATER SOMERSET TA6 3DB | View document |
| 25 Jul 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |