CAPTIVATE SOLUTIONS LTD.

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Company Documents

DateDescription
30/10/2530 October 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-24 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-24 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Notification of a person with significant control statement

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24/06/2124 June 2021 Cessation of Kenneth Allan Steele as a person with significant control on 2020-09-18

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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24/06/2124 June 2021 Cessation of John Robert Willis as a person with significant control on 2020-09-18

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIS / 22/09/2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIS / 22/09/2020

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIS / 22/09/2020

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIS / 22/09/2020

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIS / 22/09/2020

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08/09/208 September 2020 DIRECTOR APPOINTED MR RICHARD WILLIAMS

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08/09/208 September 2020 DIRECTOR APPOINTED MR CHARLES DAVID MONCUR

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08/09/208 September 2020 DIRECTOR APPOINTED MR ANDREW JAMES ALLEWAY

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30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 1 PITSTRUAN PLACE ABERDEEN AB10 6PQ SCOTLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIS / 31/08/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIS / 31/08/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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05/09/165 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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