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CAPCIS LIMITED

Company number 02291712

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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)
02 Oct 2015	TM01	Termination of appointment of Raymond Peter Awdas Pirie as a director on 30 September 2015	View PDF Termination of appointment of Raymond Peter Awdas Pirie as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 601,819.7	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 601,819.7 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	TM01	Termination of appointment of Peter John Aylott as a director on 24 August 2014	View PDF Termination of appointment of Peter John Aylott as a director on 24 August 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 601,819.7	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 601,819.7 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013	View PDF Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	View PDF Appointment of Intertek Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	View PDF Termination of appointment of Debbie Walmsley as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM01	Termination of appointment of Andrew Swift as a director	View PDF Termination of appointment of Andrew Swift as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	CH01	Director's details changed for Raymond Peter Awdas Pirie on 1 November 2012	View PDF Director's details changed for Raymond Peter Awdas Pirie on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Dr James Wilton Palmer on 1 November 2012	View PDF Director's details changed for Dr James Wilton Palmer on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Peter John Aylott on 30 October 2012	View PDF Director's details changed for Peter John Aylott on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	View PDF Appointment of Debbie Walmsley as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	View PDF Termination of appointment of Margaret Mellor as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2012	TM01	Termination of appointment of Rupert Lewis as a director	View PDF Termination of appointment of Rupert Lewis as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Oct 2010	CH01	Director's details changed for Dr Andrew Swift on 30 September 2010	View PDF Director's details changed for Dr Andrew Swift on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
01 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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