Founded in 2000, Capstan Security (Wessex) Ltd has its registered office in Christchurch, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERETTA, Daniel Iain | 21 February 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERETTA, Yvette | 10 March 2004 | - | 1 |
BERETTA, Beverley Eileen | 21 February 2000 | 09 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 January 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 15 October 2018 | |
AD01 - Change of registered office address | 26 September 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 19 October 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AD01 - Change of registered office address | 25 January 2016 | |
AA - Annual Accounts | 10 November 2015 | |
CH03 - Change of particulars for secretary | 24 April 2015 | |
CH01 - Change of particulars for director | 24 April 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH03 - Change of particulars for secretary | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
AA - Annual Accounts | 07 December 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 29 June 2009 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 30 September 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 05 August 2005 | |
225 - Change of Accounting Reference Date | 05 August 2005 | |
287 - Change in situation or address of Registered Office | 22 April 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 27 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 11 November 2003 | |
363s - Annual Return | 08 February 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 08 November 2001 | |
363s - Annual Return | 05 April 2001 | |
CERTNM - Change of name certificate | 18 May 2000 | |
287 - Change in situation or address of Registered Office | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
NEWINC - New incorporation documents | 25 January 2000 |