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CAPITAL PROTECT LIMITED

Company number 05230535

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Aug 2024	TM02	Termination of appointment of Fabien Holler as a secretary on 30 June 2024	View PDF Termination of appointment of Fabien Holler as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 24 July 2024	View PDF Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024	View PDF Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
13 Jan 2021	AP03	Appointment of Mr Fabien Holler as a secretary on 1 January 2021	View PDF Appointment of Mr Fabien Holler as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM02	Termination of appointment of Lucy Claire Tilley as a secretary on 1 January 2021	View PDF Termination of appointment of Lucy Claire Tilley as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
29 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
22 Jul 2019	CH01	Director's details changed for Mrs Lucy Claire Tilley on 1 July 2019	View PDF Director's details changed for Mrs Lucy Claire Tilley on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Benjamin David Thompson on 1 July 2019	View PDF Director's details changed for Mr Benjamin David Thompson on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of David Robert Preece as a director on 1 July 2019	View PDF Termination of appointment of David Robert Preece as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
14 Jun 2018	AP01	Appointment of Mr Benjamin David Thompson as a director on 7 June 2018	View PDF Appointment of Mr Benjamin David Thompson as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)

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