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CAPELLA ENGINEERING SERVICES (LEICESTER) LIMITED

Company number 04197907

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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)
11 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
24 Apr 2023 PSC04 Change of details for Mr Ian John Parker as a person with significant control on 24 April 2023
14 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH08 Change of share class name or designation
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 PSC04 Change of details for Mr Ian John Parker as a person with significant control on 25 April 2019
25 Apr 2019 CH01 Director's details changed for Mr Ian John Parker on 25 April 2019
25 Apr 2019 CH03 Secretary's details changed for Mr Ian John Parker on 25 April 2019
25 Apr 2019 CH01 Director's details changed for Mr Ian John Parker on 25 April 2019
25 Apr 2019 CH03 Secretary's details changed for Mr Ian John Parker on 25 April 2019
25 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
25 Apr 2019 PSC04 Change of details for Mr Ian John Parker as a person with significant control on 25 April 2019
27 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates