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CAPITAL SHIFT LTD

Company number 04321039

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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)
29 May 2024 AA Micro company accounts made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
04 Apr 2023 AA Micro company accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
18 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
26 May 2022 AA Micro company accounts made up to 30 November 2021
10 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with updates
15 Jul 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 SH08 Change of share class name or designation
23 Oct 2020 AA Micro company accounts made up to 30 November 2019
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
19 Jul 2019 AA Micro company accounts made up to 30 November 2018
11 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-10
13 Mar 2019 AP01 Appointment of Mrs Marie Elaine Arymar as a director on 13 March 2019
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 30 November 2017
12 Mar 2018 TM02 Termination of appointment of Carl Turner as a secretary on 1 March 2018
26 Feb 2018 AD01 Registered office address changed from Rubis House, 15 Friarn Street Bridgwater Somerset TA6 3LH to 8 Norwood Avenue Exeter Devon EX2 4RT on 26 February 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014