CAPLIN SYSTEMS LIMITED

Company number 02823818

Date	Type	Description	View / Download
02 May 2024	AP01	Appointment of Mr Simon John Veasey as a director on 18 April 2024	(2 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
01 Sep 2022	TM01	Termination of appointment of Simon John Veasey as a director on 1 September 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
17 May 2021	TM02	Termination of appointment of Ashley Graham Woods as a secretary on 17 May 2021	(1 page)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	(1 page)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
24 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
06 Nov 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
24 Oct 2018	AP01	Appointment of Mr Simon John Veasey as a director on 12 October 2018	(2 pages)
30 Aug 2018	AD01	Registered office address changed from Level 26, 30 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Patrick Myles as a director on 5 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Stephen Edward South as a director on 5 June 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	(28 pages)