CAPTEC SUBSYSTEMS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 19/01/2419 January 2024 | Certificate of change of name |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | |
| 12/07/2312 July 2023 | |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Particulars of variation of rights attached to shares |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 17/03/2017 March 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM INDUSTRIES HOUSE 18 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU |
| 21/02/1921 February 2019 | CESSATION OF GORDON KEITH DAY AS A PSC |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MRS HJORDIS TOTI |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPTEC GROUP LIMITED |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR MASSIMO TOTI |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAY |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY PHILLIP GOWER |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOWER |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/01/1812 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEA / 21/01/2015 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 26489 |
| 22/07/1422 July 2014 | ARTS NOT APPLY TO ANY ISS OF SHARES 03/07/2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN LEA |
| 15/09/1215 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/12/119 December 2011 | SECTION 175 CONFLICT OF INTEREST 30/11/2011 |
| 09/12/119 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 25752 |
| 09/12/119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/01/113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PHILIP |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP / 30/08/2010 |
| 05/09/105 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STUART MICHAEL GOWER / 30/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WADE JONES |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MR PHILLIP STUART MICHAEL GOWER |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS; AMEND |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 36 COVE ROAD FARNBOROUGH HANTS GU14 0EN |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/04/957 April 1995 | AUDITOR'S RESIGNATION |
| 08/03/958 March 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | ALTER MEM AND ARTS 01/12/94 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9419 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | AUDITOR'S RESIGNATION |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 13/03/8413 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 26/02/8326 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 29/01/8329 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
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