- Company Overview for CAPSCAN LIMITED (01183941)
- Filing history for CAPSCAN LIMITED (01183941)
- People for CAPSCAN LIMITED (01183941)
- Charges for CAPSCAN LIMITED (01183941)
- Insolvency for CAPSCAN LIMITED (01183941)
- More for CAPSCAN LIMITED (01183941)
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) |
---|---|---|---|
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
01 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 31/12/2016 | |
11 Apr 2017 | AP01 | Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Richard Anthony Law as a director on 1 April 2017 | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
05 Jan 2017 | CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
04 Jan 2016 | CH01 | Director's details changed for Mr David John Wilson on 22 September 2014 | |
04 Jan 2016 | CH01 | Director's details changed for Mr Richard Anthony Law on 22 September 2014 | |
04 Jan 2016 | CH03 | Secretary's details changed for John Constantin on 22 September 2014 | |
30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
31 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Sep 2014 | AD01 | Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014 | |
10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
18 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
27 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
16 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
12 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
27 Jan 2012 | AUD | Auditor's resignation | |
05 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
|