CAPTIVATED LTD

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Company Documents

DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1915 October 2019 FIRST GAZETTE

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11/10/1911 October 2019 APPLICATION FOR STRIKING-OFF

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE EMPSON

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26/09/1726 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA JANE EMPSON / 03/06/2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA JANE EMPSON / 28/05/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA JANE EMPSON / 09/01/2014

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 25 STUDIO 101 CLERKENWELL ROAD LONDON EC1R 5BX UNITED KINGDOM

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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30/07/1230 July 2012 SAIL ADDRESS CREATED

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 81 GORDON ROAD CARSHALTON SURREY SM5 3RG UNITED KINGDOM

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 53 GORDON AVENUE BOGNOR REGIS WEST SUSSEX PO22 9LH ENGLAND

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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