Companies House does not verify the accuracy of the information filed

CAPCOM LTD

Company number 09787228

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-28 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	PSC01	Notification of Marie-Elise Riley as a person with significant control on 29 September 2021	View PDF Notification of Marie-Elise Riley as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for Mr Peter Francis Riley as a person with significant control on 29 September 2021	View PDF Change of details for Mr Peter Francis Riley as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AD01	Registered office address changed from 78 Grosvenor Road Epsom Surrey KT18 6JB United Kingdom to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 23 September 2015	View PDF Registered office address changed from 78 Grosvenor Road Epsom Surrey KT18 6JB United Kingdom to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 23 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

CAPCOM LTD

Filter by category