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CAPULA GROUP LIMITED

Company number 05859840

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2023	PSC05	Change of details for Essci Technical Services Limited as a person with significant control on 3 October 2023	View PDF Change of details for Essci Technical Services Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Mar 2023	TM01	Termination of appointment of Marcus Richard Royle as a director on 10 March 2023	View PDF Termination of appointment of Marcus Richard Royle as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	PSC05	Change of details for Essci Technical Services Limited as a person with significant control on 9 May 2018	View PDF Change of details for Essci Technical Services Limited as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2023	PSC05	Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018	View PDF Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Michael Booth on 16 November 2022	View PDF Director's details changed for Mr Michael Booth on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Jun 2022	AP01	Appointment of Mr Simon James Coombs as a director on 1 June 2022	View PDF Appointment of Mr Simon James Coombs as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of David Pickles as a director on 1 June 2022	View PDF Termination of appointment of David Pickles as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AD02	Register inspection address has been changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty 20 Kingston Road Staines-upon-Thames TW18 4LG	View PDF Register inspection address has been changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty 20 Kingston Road Staines-upon-Thames TW18 4LG - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Paul William Bayliss as a director on 29 October 2021	View PDF Termination of appointment of Paul William Bayliss as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
20 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
01 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AP01	Appointment of David Pickles as a director on 4 February 2019	View PDF Appointment of David Pickles as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Mark Edward Hardy as a director on 4 February 2019	View PDF Termination of appointment of Mark Edward Hardy as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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CAPULA GROUP LIMITED

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