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CAPSS LIMITED

Company number 09407573

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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)
03 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AAMD	Amended micro company accounts made up to 31 January 2021	View PDF Amended micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	TM01	Termination of appointment of Diana Wright as a director on 30 January 2022	View PDF Termination of appointment of Diana Wright as a director on 30 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH02	Sub-division of shares on 12 November 2021	View PDF Sub-division of shares on 12 November 2021 - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	PSC04	Change of details for Mr Alan James Gardiner as a person with significant control on 30 July 2021	View PDF Change of details for Mr Alan James Gardiner as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	AAMD	Amended micro company accounts made up to 31 January 2020	View PDF Amended micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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