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CAPS SOLUTIONS LIMITED

Company number 03760128

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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)
26 Jun 2012 AD02 Register inspection address has been changed from 160 Queen Victoria St London Uk EC4V 4BF United Kingdom
04 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Jul 2011 AD01 Registered office address changed from 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 July 2011
23 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
30 Apr 2010 AD02 Register inspection address has been changed
29 Apr 2010 CH01 Director's details changed for Martin Richard Brooks on 27 April 2010
01 Sep 2009 AA Full accounts made up to 31 October 2008
16 Jul 2009 363a Return made up to 27/04/09; full list of members
09 Mar 2009 288a Secretary appointed william somerville edmondson
09 Mar 2009 288b Appointment terminated secretary daniel mcnicol
23 Dec 2008 AA Full accounts made up to 31 October 2007
06 Aug 2008 363s Return made up to 27/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2007 288b Director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
30 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Director resigned