CAPTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPTEC GROUP LIMITED |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | CESSATION OF MASSIMO TOTI AS A PSC |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | SUB-DIVISION 22/06/18 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/11/179 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018700500005 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LUIGI BATTISTA TOTI / 02/10/2015 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 11 BRUNEL WAY SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TX |
| 07/10/137 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018700500005 |
| 13/10/1213 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HJORDIS TOTI / 12/10/2012 |
| 13/10/1213 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HJORDIS TOTI / 12/10/2012 |
| 13/10/1213 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 13/10/1213 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LUIGI BATTISTA TOTI / 12/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/10/119 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO LUIGI BATTISTA TOTI / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HJORDIS TOTI / 08/10/2009 |
| 13/07/0913 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SIRIUS HOUSE PEEL STREET SOUTHAMPTON SO14 5QT |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | £ NC 200/10100 16/12/03 |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 16/12/03 |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 02/01/032 January 2003 | £ NC 100/200 19/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: SIRIUS HOUSE PEEL STREET SOUTHAMPTON SO14 5QT |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: SIRIUS HOUSE PEEL STREET SOUTHAMPTON HAMPSHIRE SO14 5QT |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 30 SCANTABOUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO5 2BJ |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | COMPANY NAME CHANGED INTEGRATED MEASUREMENT SYSTEMS L IMITED CERTIFICATE ISSUED ON 23/02/98 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | Accounts made up to 1993-12-31 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | Accounts made up to 1991-12-31 |
| 06/05/926 May 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9212 March 1992 | Accounts made up to 1990-12-31 |
| 03/07/913 July 1991 | |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | Accounts made up to 1989-12-31 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | |
| 26/10/8926 October 1989 | |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | Accounts made up to 1988-12-31 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | Accounts made up to 1987-12-31 |
| 10/09/8710 September 1987 | |
| 10/09/8710 September 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | Accounts made up to 1986-12-31 |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8623 September 1986 | |
| 23/09/8623 September 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | |
| 19/06/8619 June 1986 | Accounts made up to 1985-12-31 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/12/8410 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company