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CAPITAL SECURITIES LIMITED

Company number 03874177

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 42a Gloucester Road Bournemouth BH7 6HZ on 25 October 2024	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 42a Gloucester Road Bournemouth BH7 6HZ on 25 October 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	PSC01	Notification of Michael Adams as a person with significant control on 1 July 2016	View PDF Notification of Michael Adams as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Mike Adams as a person with significant control on 1 February 2023	View PDF Cessation of Mike Adams as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	TM02	Termination of appointment of Belfast Recoveries Limited as a secretary on 1 January 2018	View PDF Termination of appointment of Belfast Recoveries Limited as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2018	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	TM01	Termination of appointment of Andra Augustine as a director on 1 July 2016	View PDF Termination of appointment of Andra Augustine as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AP01	Appointment of Mr Michael Adams as a director on 1 July 2016	View PDF Appointment of Mr Michael Adams as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)

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CAPITAL SECURITIES LIMITED

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