CAPTURE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 24/03/2524 March 2025 | Certificate of change of name |
| 22/03/2522 March 2025 | Cessation of Helen Elizabeth Humphreys as a person with significant control on 2025-03-19 |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 15/05/2315 May 2023 | Appointment of Mrs Helen Elizabeth Humphreys as a director on 2023-05-02 |
| 15/05/2315 May 2023 | Termination of appointment of Helen Elizabeth Humphreys as a director on 2023-05-02 |
| 15/05/2315 May 2023 | Appointment of Mr Kimm Humphreys as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Termination of appointment of Kimm Humphreys as a secretary on 2022-12-23 |
| 05/01/235 January 2023 | Termination of appointment of Kimm Humphreys as a director on 2022-12-23 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 SYDNEY WHARF BATH BA2 4EF |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/05/1517 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH HUMPHREYS / 15/05/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: HIGBURY HOUSE PARK CLOSE BROCKENHURST HAMPSHIRE SO42 7TG |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: HIGBURY HOUSE PARK CLOSE BROCKENHURST HAMPSHIRE SO42 7TG |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: THE OLD TANNERY TURLEIGH BRADFORD UPON AVON WILTSHIRE BA15 2HG |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | COMPANY NAME CHANGED SERAPHIM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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