About

Registered Number: 05635946
Date of Incorporation: 24/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: C/O Mr Phillip Dolman Aca, Unit 5 Beaufort Mews, 7, Horse Street, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6DA,

 

Established in 2005, Kapstone Consulting Ltd has its registered office in Bristol, South Gloucestershire, it's status at Companies House is "Active". This company has only one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATTISON, Kevin Andrew 28 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 29 September 2019
CH03 - Change of particulars for secretary 13 May 2019
CH01 - Change of particulars for director 13 May 2019
CH01 - Change of particulars for director 10 May 2019
CH03 - Change of particulars for secretary 10 May 2019
PSC04 - N/A 10 May 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 09 October 2017
AD01 - Change of registered office address 28 June 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 08 September 2015
CH03 - Change of particulars for secretary 08 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 18 December 2012
AP03 - Appointment of secretary 18 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 02 December 2011
AD01 - Change of registered office address 02 December 2011
AD01 - Change of registered office address 02 December 2011
TM01 - Termination of appointment of director 01 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AD01 - Change of registered office address 10 November 2009
AA - Annual Accounts 17 October 2009
363a - Annual Return 25 November 2008
353 - Register of members 25 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 12 December 2006
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
RESOLUTIONS - N/A 15 December 2005
225 - Change of Accounting Reference Date 15 December 2005
NEWINC - New incorporation documents 24 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.