CAPTURE CERTIFICATION LTD
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 23/03/2423 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 19/12/2319 December 2023 | Certificate of change of name |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 15/06/2315 June 2023 | Appointment of Mr Kimm Humphreys as a director on 2023-06-02 |
| 15/06/2315 June 2023 | Termination of appointment of Philip John George Salaman as a director on 2023-06-02 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 05/01/235 January 2023 | Termination of appointment of Kimm Humphreys as a director on 2022-12-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/03/2226 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 SYDNEY WHARF BATH BANES BA2 4EF |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 24/04/1624 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/06/1428 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/08/112 August 2011 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR KIMM HUMPHREYS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN HUMPHREYS |
| 07/07/107 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/07/098 July 2009 | DIRECTOR APPOINTED PHILIP JOHN GEORGE SALAMAN |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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