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CAPITAL GIFT AGENCY LTD

Company number 04312896

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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)
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
16 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
27 Jun 2022 AA Micro company accounts made up to 31 October 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
14 Jun 2021 PSC04 Change of details for Mr David Bernard Ruben as a person with significant control on 14 June 2021
03 Jun 2021 AA Micro company accounts made up to 31 October 2020
26 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
08 Jul 2019 AA Micro company accounts made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
16 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 AD01 Registered office address changed from 15 Flat 17 Sheridan Place Roxborough Park Harrow Middlesex HA3 1BQ to 17 Sheridan Place 15 Roxborough Park Harrow Middlesex HA1 3BQ on 14 November 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
18 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Nov 2014 TM02 Termination of appointment of Bernice Annette Ruben as a secretary on 14 May 2014
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
27 Nov 2014 TM02 Termination of appointment of Bernice Annette Ruben as a secretary on 14 May 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013