KAPSONS (UK) LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2025-02-28

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22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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16/07/2416 July 2024 Micro company accounts made up to 2024-02-29

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20/06/2420 June 2024 Confirmation statement made on 2024-05-15 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/10/2312 October 2023 Micro company accounts made up to 2023-02-28

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14/06/2314 June 2023 Confirmation statement made on 2023-05-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-02-28

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20/05/2220 May 2022 Confirmation statement made on 2022-05-15 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MINAKSHI KAPOOR / 09/01/2019

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/05/1511 May 2015 Annual return made up to 24 February 2015 with full list of shareholders

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035164170006

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/04/1310 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/03/1213 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVI KAPOOR / 01/01/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEETA KAPOOR / 01/01/2010

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19/03/1019 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MINAKSHI KAPOOR / 01/01/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KAPOOR / 01/01/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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28/08/0828 August 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/05/0622 May 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/08/0530 August 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/04/0324 April 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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20/02/0220 February 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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21/03/0021 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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27/08/9927 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9912 April 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9814 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9821 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9821 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: HEASLEIGH HOUSE 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 NEW SECRETARY APPOINTED

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09/03/989 March 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 SECRETARY RESIGNED

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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