CAPTURE BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
12/03/2512 March 2025

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12/03/2512 March 2025

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12/03/2512 March 2025

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12/03/2512 March 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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06/02/256 February 2025 Registration of charge 105758320006, created on 2025-01-31

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15/01/2515 January 2025

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15/01/2515 January 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with updates

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07/10/247 October 2024 Registration of charge 105758320005, created on 2024-10-02

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04/10/244 October 2024 Certificate of change of name

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with no updates

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16/11/2316 November 2023 Registration of charge 105758320004, created on 2023-11-16

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31/10/2331 October 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with updates

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09/11/229 November 2022 Director's details changed for Mr Daniel Brooker on 2022-10-31

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09/11/229 November 2022 Director's details changed for Eric Dunmore on 2022-10-31

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03/11/223 November 2022 Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London, W1W 7LT England to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2022-11-03

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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02/11/222 November 2022 Termination of appointment of Takako Drew as a secretary on 2022-10-31

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02/11/222 November 2022 Appointment of Eric Dunmore as a director on 2022-10-31

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02/11/222 November 2022 Appointment of Mrs Michelle Marinos as a director on 2022-10-31

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02/11/222 November 2022 Appointment of Mr Daniel Brooker as a director on 2022-10-31

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02/11/222 November 2022 Cessation of James Rowell as a person with significant control on 2022-10-31

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02/11/222 November 2022 Notification of Payroll Software & Services Group Limited as a person with significant control on 2022-10-31

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02/11/222 November 2022 Termination of appointment of James Rowell as a director on 2022-10-31

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01/11/221 November 2022 Registration of charge 105758320001, created on 2022-10-31

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01/11/221 November 2022 Registration of charge 105758320002, created on 2022-10-31

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01/11/221 November 2022 Second filing of Confirmation Statement dated 2020-01-05

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01/11/221 November 2022 Registration of charge 105758320003, created on 2022-10-31

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01/11/221 November 2022 Second filing of Confirmation Statement dated 2022-01-05

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31/10/2231 October 2022 Second filing of Confirmation Statement dated 2018-01-22

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31/10/2231 October 2022 Second filing of Confirmation Statement dated 2019-01-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2021-03-31

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18/06/2118 June 2021 Director's details changed for Mr James Rowell on 2021-06-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/01/205 January 2020 Confirmation statement made on 2020-01-05 with no updates

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 Confirmation statement made on 2019-01-22 with no updates

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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22/01/1822 January 2018 22/01/18 Statement of Capital gbp 100

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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