Advanced company searchLink opens in new window

CAPITAL SOLUTIONS GROUP LTD

Company number 03817761

Filter by category

Filter by category


Confirmation statement filters

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)
26 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3,750
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 MR01 Registration of charge 038177610012
11 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3,750
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of William Tadden as a director
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr David Robert Jackson on 15 October 2010
18 Oct 2010 CH03 Secretary's details changed for Miss Verne Ringshall on 15 October 2010
22 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
25 May 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2010 AP01 Appointment of Mr William Tadden as a director
14 Sep 2009 363a Return made up to 30/08/09; full list of members
14 Sep 2009 288b Appointment terminated secretary david jackson
09 Apr 2009 169 Gbp ic 5000/3750\27/02/09\gbp sr 1250@1=1250\
04 Apr 2009 AA Full accounts made up to 30 June 2008
02 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve section 320 12/03/2009
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
19 Nov 2008 363a Return made up to 30/08/08; full list of members
18 Nov 2008 288b Appointment terminated director daniel proctor