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CAPSARIS (UK) LIMITED

Company number 05026736

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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)
24 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2014 SH08 Change of share class name or designation
23 May 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
28 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
14 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 4
08 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Jan 2011 AP01 Appointment of Mrs Ebele Nze as a director
23 Jan 2011 AP01 Appointment of Mr Ikenna Uzodimma Nze as a director
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ifesinachi Chidinma Anyamene on 20 January 2010
15 Mar 2010 CH01 Director's details changed for Okechukwu Joseph Anyamene on 20 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Mar 2009 363a Return made up to 27/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jul 2008 363a Return made up to 27/01/08; full list of members