CAPITAL ENGINE LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROTHSCHILD / 30/08/2016 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 38 HOLLAND PARK FLAT 4 LONDON W11 3RP |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM JOHN ROTHSCHILD / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA STUYVESANT MUIR / 30/08/2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083256920001 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | COMPANY NAME CHANGED THINCATS LONDON SPONSORS LTD CERTIFICATE ISSUED ON 06/02/15 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083256920001 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 38 HOLLAND PARK FLAT 4 LONDON W11 3RP ENGLAND |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 23/01/1423 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA STUYVESANT MUIR / 03/06/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1211 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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