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CAPITAL IQ LIMITED

Company number 12212548

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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)
09 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Oct 2024 RP10 Address of person with significant control Mr Philip Joseph Reid changed to 12212548 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 October 2024
11 Oct 2024 RP10 Address of person with significant control Mr Sam John Reid changed to 12212548 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 October 2024
11 Oct 2024 RP09 Address of officer Mr Sam John Reid changed to 12212548 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 October 2024
11 Oct 2024 RP09 Address of officer Ms Sharon Lisa Wilson changed to 12212548 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 October 2024
11 Oct 2024 RP05 Registered office address changed to PO Box 4385, 12212548 - Companies House Default Address, Cardiff, CF14 8LH on 11 October 2024
06 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
12 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
29 Jul 2022 AD01 Registered office address changed from 135 Taybridge Road London SW11 5PY England to 85 Great Portland Street First Floor London W1W 7LT on 29 July 2022
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Mar 2022 CERTNM Company name changed sjr advisers LIMITED\certificate issued on 29/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
25 Jan 2022 AP03 Appointment of Ms Sharon Lisa Wilson as a secretary on 24 January 2022
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
16 Sep 2021 PSC04 Change of details for Mr Sam John Reid as a person with significant control on 26 January 2021
16 Sep 2021 PSC01 Notification of Philip Joseph Reid as a person with significant control on 26 January 2021
16 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
07 Sep 2020 AP01 Appointment of Mr Philip Joseph Reid as a director on 2 September 2020
17 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-17
  • GBP 1