KAPSTONE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 06/10/216 October 2021 | Application to strike the company off the register |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW PATTISON / 30/11/2018 |
| 13/05/1913 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANDREW PATTISON / 30/11/2018 |
| 10/05/1910 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANDREW PATTISON / 30/11/2018 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW PATTISON / 30/11/2018 |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN ANDREW PATTISON / 30/11/2018 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM C/O MRS MCA JAMES 2 SCOT'S COTTAGES KINGTON LANE KINGTON, THORNBURY BRISTOL BS35 1NF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANDREW PATTISON / 16/06/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW PATTISON / 16/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR KEVIN ANDREW PATTISON |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O MRS CLAIRE PATTISON 27 ARMITT STREET MACCLESFIELD CHESHIRE SK11 6SD UNITED KINGDOM |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O MRS MCA JAMES 2 SCOT'S COTTAGES KINGTON LANE KINGTON, THORNBURY BRISTOL BS35 1NF ENGLAND |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PATTISON |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PATTISON |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AVIS PATTISON / 30/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE AVIS PATTISON / 30/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW PATTISON / 30/10/2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM STONELEIGH A38 STONE BERKELEY GLOUCESTERSHIRE GL13 9LA UNITED KINGDOM |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM STONELEIGH STONE BERKELEY GL13 9LA |
| 25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | S386 DISP APP AUDS 06/12/05 |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/12/0515 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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