CAPTURE PROPERTY MARKETING LTD.

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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22/03/2522 March 2025 Notification of Kimm Humphreys as a person with significant control on 2025-03-19

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22/03/2522 March 2025 Appointment of Mrs Helen Elizabeth Humphreys as a secretary on 2025-03-19

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22/03/2522 March 2025 Cessation of Anglo Gulf Investments Group Limited as a person with significant control on 2025-03-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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26/06/2426 June 2024 Appointment of Mr Kimm Humphreys as a director on 2024-06-26

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16/04/2416 April 2024 Micro company accounts made up to 2023-07-31

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13/12/2313 December 2023 Appointment of Mr Christopher David Cooper as a director on 2023-12-01

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13/12/2313 December 2023 Appointment of Mr Frank Alfred Rivas as a director on 2023-12-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/07/232 July 2023 Confirmation statement made on 2023-07-02 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-07-31

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05/01/235 January 2023 Termination of appointment of Kimm Humphreys as a director on 2022-12-23

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Cessation of Kimm Humphreys as a person with significant control on 2017-06-05

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19/05/2219 May 2022 Notification of Anglo Gulf Investments Group Limited as a person with significant control on 2017-06-05

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06/04/226 April 2022 Micro company accounts made up to 2021-07-31

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11/10/2111 October 2021 Appointment of Mr Nicholas Lowry as a director on 2021-10-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR SPENCER KING

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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04/05/194 May 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN HUSSEY

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 SYDNEY WHARF BATH BA2 4EF

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMM HUMPHREYS

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMM HUMPHREYS

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24/03/1724 March 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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06/07/166 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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28/04/1628 April 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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08/07/158 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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

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16/07/1316 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR APPOINTED MR SPENCER DAVID KING

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 COMPANY NAME CHANGED HAUS DIGITAL LIMITED CERTIFICATE ISSUED ON 16/08/12

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

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 PREVEXT FROM 30/06/2011 TO 31/07/2011

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13/07/1113 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR APPOINTED MR DARREN HUSSEY

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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