CAPITECS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/04/236 April 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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24/02/2224 February 2022 Micro company accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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23/04/2123 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/04/2123 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/09/1611 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/08/139 August 2013 SECOND FILING WITH MUD 30/06/13 FOR FORM AR01

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/07/121 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/07/101 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/09/0815 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 £ IC 100000/93341 15/01/07 £ SR [email protected]=6659

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18/05/0718 May 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: FALCON COURT, 41-44 TRIANGLE WEST, CLIFTON, BRISTOL BS8 1ER

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/06/0521 June 2005 STOCK BROKERS APPT 14/03/05

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21/06/0521 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/07/0316 July 2003 RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/07/0120 July 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 41 TRIANGLE WEST, CLIFTON, BRISTOL, BS8 1ER

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/02/015 February 2001 COMPANY NAME CHANGED FALCON HOLDINGS (BRISTOL) LIMITE D CERTIFICATE ISSUED ON 05/02/01

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16/11/0016 November 2000 SECRETARY'S PARTICULARS CHANGED

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31/07/0031 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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05/07/005 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ALTERARTICLES17/04/00

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06/01/006 January 2000 SECRETARY RESIGNED

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06/01/006 January 2000 NEW SECRETARY APPOINTED

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11/11/9911 November 1999 AUDITOR'S RESIGNATION

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06/08/996 August 1999 ALTER MEM AND ARTS 19/07/99

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14/07/9914 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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11/05/9911 May 1999 AUDITOR'S RESIGNATION

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10/12/9810 December 1998 S-DIV 25/11/98

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10/07/9810 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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04/07/974 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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31/07/9631 July 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 SECRETARY RESIGNED

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23/01/9623 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996 SECRETARY RESIGNED

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23/01/9623 January 1996 DIRECTOR RESIGNED

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06/07/956 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/07/953 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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