CAPRICORN ADMINISTRATION SERVICES LIMITED

03817122
ST MARY'S HOUSE 42 VICARAGE CRESCENT BATTERSEA LONDON SW11 3LD

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 20 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 20 Buy now
14 Jun 2022 accounts Annual Accounts 18 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 accounts Annual Accounts 16 Buy now
06 Jul 2020 officers Termination of appointment of director (Charles Francis Luyckx) 1 Buy now
06 Jul 2020 officers Appointment of director (Mr. Hugo Charles Hurford Selby) 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 13 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Feb 2019 accounts Annual Accounts 12 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 11 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 11 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 10 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
10 Apr 2015 accounts Annual Accounts 10 Buy now
01 Aug 2014 annual-return Annual Return 4 Buy now
21 Mar 2014 accounts Annual Accounts 10 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 officers Change of particulars for director (Leslie Perlman) 2 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Yellowwoods Administration Services Luxembourg Sarl) 1 Buy now
03 Apr 2013 accounts Annual Accounts 10 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 officers Change of particulars for corporate secretary (Yellowwoods Administration Services Luxembourg Sarl) 2 Buy now
10 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2012 accounts Annual Accounts 10 Buy now
16 Dec 2011 officers Change of particulars for corporate secretary (Capricorn Administration Services Luxembourg Sarl) 2 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 10 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 10 Buy now
06 May 2010 officers Appointment of corporate secretary (Capricorn Administration Services Luxembourg Sarl) 2 Buy now
03 May 2010 officers Termination of appointment of secretary (Cornhill Secretaries Limited) 1 Buy now
28 Apr 2010 officers Termination of appointment of director (Patricia Mandale) 1 Buy now
10 Feb 2010 accounts Annual Accounts 10 Buy now
26 Aug 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
04 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Mar 2009 accounts Annual Accounts 10 Buy now
29 Jul 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
04 Nov 2007 accounts Annual Accounts 10 Buy now
04 Nov 2007 accounts Annual Accounts 10 Buy now
23 Aug 2007 annual-return Return made up to 21/07/07; no change of members 7 Buy now
17 Aug 2006 annual-return Return made up to 21/07/06; full list of members 7 Buy now
16 Jan 2006 accounts Delivery ext'd 3 mth 30/06/05 2 Buy now
20 Oct 2005 annual-return Return made up to 30/07/05; full list of members 6 Buy now
05 Sep 2005 accounts Annual Accounts 10 Buy now
07 Jul 2005 officers New director appointed 2 Buy now
28 Jul 2004 annual-return Return made up to 21/07/04; full list of members 7 Buy now
07 May 2004 accounts Annual Accounts 10 Buy now
05 Aug 2003 annual-return Return made up to 30/07/03; full list of members 5 Buy now
04 May 2003 accounts Annual Accounts 10 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
06 Aug 2002 annual-return Return made up to 30/07/02; full list of members 6 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
02 May 2002 accounts Annual Accounts 9 Buy now
25 Jul 2001 annual-return Return made up to 30/07/01; full list of members 6 Buy now
03 May 2001 accounts Annual Accounts 10 Buy now
11 Aug 2000 annual-return Return made up to 30/07/00; full list of members 6 Buy now
11 Aug 2000 address Location of register of members 1 Buy now
11 Aug 2000 address Location of debenture register 1 Buy now
06 Jan 2000 officers New director appointed 2 Buy now
06 Jan 2000 officers New director appointed 2 Buy now
09 Dec 1999 accounts Accounting reference date shortened from 31/07/00 to 30/06/00 1 Buy now
26 Nov 1999 officers New secretary appointed 2 Buy now
26 Nov 1999 officers New director appointed 2 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Secretary resigned 1 Buy now
30 Jul 1999 incorporation Incorporation Company 11 Buy now