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CAPSTONE MANAGEMENT SERVICES LTD

Company number 05831249

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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)
13 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
07 Dec 2017 AD01 Registered office address changed from Unit 17, Cypress Court, Westmoreland Road, Q Unit 17, Cypress Court, Westmoreland Road Queensbury London NW9 9BW England to 17 Westmoreland Road London NW9 9BW on 7 December 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Jun 2017 PSC01 Notification of Bharat Shankar Bageja as a person with significant control on 6 April 2016
26 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
19 Apr 2017 AD01 Registered office address changed from Alperton House, Suite 14-15 Bridgewater Road Wembley Wembley Middlesex HA0 1EH to Unit 17, Cypress Court, Westmoreland Road, Q Unit 17, Cypress Court, Westmoreland Road Queensbury London NW9 9BW on 19 April 2017
31 Jan 2017 MR01 Registration of charge 058312490002, created on 19 January 2017
17 Jan 2017 MR01 Registration of charge 058312490001, created on 12 January 2017
12 Aug 2016 TM01 Termination of appointment of Bharat Shankar Bageja as a director on 12 August 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05