CAPLIN SYSTEMS LIMITED: Filings
Overview
| Company Name | CAPLIN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02823818 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPLIN SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrea Pignataro as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Change of details for Ion Capital Management Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Notification of Andrea Pignataro as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Appointment of Mr Richard Thomas Darvall as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Edward South as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon John Veasey as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Termination of appointment of Simon John Veasey as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley Graham Woods as a secretary on May 17, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0