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CAPEXTRA TECHNOLOGY SOLUTIONS LTD

Company number 09771412

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
07 Jul 2022 AA Micro company accounts made up to 30 September 2021
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
14 Jul 2020 AAMD Amended micro company accounts made up to 30 September 2019
12 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Jun 2018 CH01 Director's details changed for Mr Mario Rothe on 28 June 2018
28 Jun 2018 AD01 Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 28 June 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
09 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Nov 2016 CH01 Director's details changed for Mr Mario Rothe on 14 November 2016
14 Nov 2016 AD01 Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 14 November 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 2
26 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
24 Mar 2016 CERTNM Company name changed mint consultancy solutions LTD.\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-20
10 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted