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CAPIX LIMITED

Company number 03482554

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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)
16 Feb 2018 AP01 Appointment of Mr Brian Eric Peters as a director on 31 January 2018
06 Feb 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
05 Dec 2017 PSC02 Notification of Metafix (Uk) Limited as a person with significant control on 1 December 2017
05 Dec 2017 PSC07 Cessation of N C D Property Developments Limited as a person with significant control on 1 December 2017
14 Nov 2017 PSC02 Notification of N C D Property Developments Limited as a person with significant control on 13 November 2017
14 Nov 2017 PSC07 Cessation of Nicholas Charles Dean as a person with significant control on 13 November 2017
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 TM02 Termination of appointment of Michael John Wilcox as a secretary on 9 May 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Nicholas Charles Dean on 1 January 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009