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CAPQUEST DEBT RECOVERY LIMITED

Company number 03772278

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Company Results (links open in a new window)
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)
01 Dec 2021 AP01 Appointment of Oliver John Stratton as a director on 26 November 2021
22 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
12 Nov 2021 MR04 Satisfaction of charge 037722780030 in full
04 Nov 2021 TM01 Termination of appointment of Lee Michael Rochford as a director on 12 October 2021
04 Nov 2021 TM01 Termination of appointment of Matthew James Hotson as a director on 30 October 2021
04 Nov 2021 AP01 Appointment of Philip William Shepherd as a director on 12 October 2021
04 Nov 2021 AP01 Appointment of Jim Appleby as a director on 12 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 26/01/2024.
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Jul 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 TM02 Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
25 Oct 2019 TM01 Termination of appointment of Zachary Jason Lewy as a director on 14 October 2019
11 Oct 2019 AP01 Appointment of Matthew James Hotson as a director on 8 October 2019
21 Aug 2019 TM01 Termination of appointment of Paul David Cooper as a director on 9 August 2019
22 May 2019 AA Full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 AP01 Appointment of Paul David Cooper as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Robert Memmott as a director on 1 January 2018
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates