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CAPSEL LIMITED

Company number 08056078

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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)
25 Nov 2024	AP03	Appointment of Mrs Julie Stone as a secretary on 25 November 2024	View PDF Appointment of Mrs Julie Stone as a secretary on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM02	Termination of appointment of Gwyndaf Tobias as a secretary on 25 November 2024	View PDF Termination of appointment of Gwyndaf Tobias as a secretary on 25 November 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Christopher James Kinsey as a director on 28 May 2024	View PDF Appointment of Mr Christopher James Kinsey as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Karen Lesley Tarbox as a director on 28 May 2024	View PDF Termination of appointment of Karen Lesley Tarbox as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Alan John Soper as a director on 3 April 2024	View PDF Termination of appointment of Alan John Soper as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Eleanor Bulmer as a director on 1 November 2023	View PDF Appointment of Eleanor Bulmer as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Colin Charles Lewis as a director on 30 November 2023	View PDF Termination of appointment of Colin Charles Lewis as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Suhail Khan as a director on 30 November 2023	View PDF Termination of appointment of Suhail Khan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AAMD	Amended accounts for a small company made up to 31 March 2023	View PDF Amended accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
04 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Aug 2023	TM01	Termination of appointment of Catriona Standingford as a director on 11 August 2023	View PDF Termination of appointment of Catriona Standingford as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
01 Sep 2022	AP01	Appointment of Mr Gwyndaf Tobias as a director on 18 August 2022	View PDF Appointment of Mr Gwyndaf Tobias as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Michele Ann Morgan as a director on 18 August 2022	View PDF Termination of appointment of Michele Ann Morgan as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	RP04AP01	Second filing for the appointment of Mrs Catriona Standingford as a director	View PDF Second filing for the appointment of Mrs Catriona Standingford as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	TM01	Termination of appointment of Nicholas Paul Battersby as a director on 31 July 2022	View PDF Termination of appointment of Nicholas Paul Battersby as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RP04AP01	Second filing for the appointment of Mrs Catriona Standingford as a director	View PDF Second filing for the appointment of Mrs Catriona Standingford as a director - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CH01	Director's details changed for Mr John Miller on 10 March 2022	View PDF Director's details changed for Mr John Miller on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mrs Catriona Standingford on 21 February 2022	View PDF Director's details changed for Mrs Catriona Standingford on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mrs Catriona Standingford on 18 February 2022	View PDF Director's details changed for Mrs Catriona Standingford on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mrs Catriona Standingford on 18 February 2022	View PDF Director's details changed for Mrs Catriona Standingford on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mrs Catriona Standingford on 18 February 2022	View PDF Director's details changed for Mrs Catriona Standingford on 18 February 2022 - link opens in a new window - 2 pages (2 pages)

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CAPSEL LIMITED

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