CAPTEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-02-29 |
| 27/02/2527 February 2025 | |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 18/12/2318 December 2023 | Current accounting period extended from 2023-12-31 to 2024-02-29 |
| 23/11/2323 November 2023 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1 London Wall London EC2Y 5EA on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Paul Andrew Dell as a director on 2023-10-31 |
| 23/11/2323 November 2023 | Appointment of Mr Charles Robert Kerr as a director on 2023-10-31 |
| 23/11/2323 November 2023 | Appointment of Mr Philip Edward O'toole as a director on 2023-10-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 26/01/2126 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA KHIZAM / 28/07/2020 |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/02/1919 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR SIMON HENRY KENNER |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MS HELENA KHIZAM |
| 16/05/1816 May 2018 | SUB-DIVISION 23/04/18 |
| 16/05/1816 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 124.45 |
| 09/05/189 May 2018 | ADOPT ARTICLES 23/04/2018 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM THE COACH HOUSE BREMHILL GROVE FARM EAST TYTHERTON CHIPPENHAM SN15 4LX ENGLAND |
| 22/01/1822 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | 22/11/15 STATEMENT OF CAPITAL GBP 112 |
| 02/11/152 November 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 110 |
| 13/08/1513 August 2015 | 22/07/14 STATEMENT OF CAPITAL GBP 106 |
| 13/08/1513 August 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 108 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 08/04/148 April 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/04/148 April 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BATEMAN / 13/05/2013 |
| 08/01/138 January 2013 | COMPANY NAME CHANGED CAPTIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/01/13 |
| 04/01/134 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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