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CAPITALISE BUSINESS SUPPORT LIMITED

Company number 05003078

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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)
14 Mar 2018 TM01 Termination of appointment of Stephen Ian Wibberley as a director on 13 March 2018
28 Feb 2018 CH03 Secretary's details changed for Alexander John Thomson on 28 February 2018
17 Feb 2018 MR01 Registration of charge 050030780019, created on 16 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
21 Dec 2017 MR01 Registration of charge 050030780018, created on 20 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Sep 2017 AA Accounts for a small company made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
17 Nov 2016 MR01 Registration of charge 050030780017, created on 15 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
20 Sep 2016 MR01 Registration of charge 050030780016, created on 16 September 2016
17 Jun 2016 AP01 Appointment of Anthony Peter Adlington as a director on 25 October 2015
22 Apr 2016 MR01 Registration of charge 050030780015, created on 20 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Feb 2016 TM01 Termination of appointment of John Alan Hodges as a director on 10 February 2016
20 Jan 2016 AR01 Annual return made up to 23 December 2015 no member list
24 Dec 2015 MR01 Registration of charge 050030780014, created on 22 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Oct 2015 MR01 Registration of charge 050030780013, created on 30 October 2015
28 Oct 2015 CH01 Director's details changed for Mr John Alan Hodges on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Andrew Paul Hill on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Sonia Jane Blizzard on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Sean Dennis on 28 October 2015
28 Oct 2015 AP01 Appointment of Mr John Alan Hodges as a director on 25 October 2015
28 Oct 2015 AP01 Appointment of Sean Dennis as a director on 25 October 2015
28 Oct 2015 AP01 Appointment of Mr Andrew Paul Hill as a director on 25 October 2015
28 Oct 2015 AP01 Appointment of Sonia Jane Blizzard as a director on 25 October 2015
21 Oct 2015 TM01 Termination of appointment of Jon Marc Fielden as a director on 20 October 2015