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CAPITAL 24/7 LTD

Company number 12299648

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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)
13 Jan 2025	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	PSC05	Change of details for Primas Life Ltd as a person with significant control on 29 November 2021	View PDF Change of details for Primas Life Ltd as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	PSC02	Notification of Primas Life Ltd as a person with significant control on 29 November 2021	View PDF Notification of Primas Life Ltd as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC07	Cessation of Harris Fowler Marketing Ltd as a person with significant control on 29 November 2021	View PDF Cessation of Harris Fowler Marketing Ltd as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	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 - 1 page (1 page)
15 May 2020	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)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 May 2020	PSC07	Cessation of Mark Anthony Weymouth as a person with significant control on 11 May 2020	View PDF Cessation of Mark Anthony Weymouth as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC07	Cessation of Philip John Higginson as a person with significant control on 11 May 2020	View PDF Cessation of Philip John Higginson as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC05	Change of details for Harris Fowler Marketing Ltd as a person with significant control on 11 May 2020	View PDF Change of details for Harris Fowler Marketing Ltd as a person with significant control on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	CH01	Director's details changed for Mr Philip John Higginson on 24 January 2020	View PDF Director's details changed for Mr Philip John Higginson on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100 - link opens in a new window - 14 pages (14 pages)

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CAPITAL 24/7 LTD

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