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CAPITAL ACCUMULATION SERVICES LIMITED

Company number 05043167

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 2,573,338
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 AD01 Registered office address changed from Standon House 21 Mansell Street London E1 8AA to 201 Deansgate Manchester M3 3NW on 17 August 2018
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
26 Oct 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
07 Sep 2017 AP01 Appointment of Mr Richard Simon Wilson as a director on 7 September 2017
30 Jun 2017 PSC02 Notification of Interactive Investor Limited as a person with significant control on 6 April 2016
30 Jun 2017 PSC07 Cessation of Adam Seale as a person with significant control on 6 April 2016
18 May 2017 MR04 Satisfaction of charge 1 in full
18 May 2017 MR04 Satisfaction of charge 2 in full
28 Mar 2017 TM01 Termination of appointment of Adam Seale as a director on 27 March 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
04 Jan 2017 AA Full accounts made up to 30 June 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,573,336
06 Jan 2016 AA Full accounts made up to 30 June 2015
25 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,573,336
13 Jan 2015 AA Full accounts made up to 30 June 2014
04 Jul 2014 TM02 Termination of appointment of Sebastian Theron as a secretary
12 Mar 2014 AA Full accounts made up to 30 June 2013
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,573,336