CAPSTONE PROFESSIONAL SERVICES LTD

Company number 06753154

Date	Type	Description	View / Download
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
08 Jan 2024	TM02	Termination of appointment of Stephen Lee Langton as a secretary on 31 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Stephen Lee Langton as a director on 22 December 2023	(1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
08 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
08 Jul 2022	AD01	Registered office address changed from 42- 48 Great Portland Street London W1W 7NB England to 2 Portman Street London W1H 6DU on 8 July 2022	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
19 Jan 2021	PSC01	Notification of Matthew Nicholas Cary as a person with significant control on 5 January 2021	(2 pages)
19 Jan 2021	PSC01	Notification of Robert Hugh Joslin as a person with significant control on 5 January 2021	(2 pages)
19 Jan 2021	PSC07	Cessation of Stephen Langton as a person with significant control on 5 January 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	(4 pages)
16 Dec 2020	CH01	Director's details changed for Mr Stephen Lee Langton on 16 December 2020	(2 pages)
16 Dec 2020	CH03	Secretary's details changed for Mr Stephen Lee Langton on 16 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Robert Joslin as a director on 16 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Matthew Cary as a director on 16 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mrs Sarah Jane Davenport as a director on 16 December 2020	(2 pages)
16 Dec 2020	AD01	Registered office address changed from 1st Floor Northumberland House 155 -157 Great Portland Street London W1W 6QP England to 42- 48 Great Portland Street London W1W 7NB on 16 December 2020	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
23 Oct 2020	CERTNM	Company name changed googlyfish LIMITED\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-22	(3 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
14 Oct 2020	AD01	Registered office address changed from 48 Carnation Drive Winkfield Row Bracknell Berkshire RG42 7QT to 1st Floor Northumberland House 155 -157 Great Portland Street London W1W 6QP on 14 October 2020	(1 page)
14 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)