CAPTURE SMART LIMITED

Company Documents

DateDescription
25/07/2425 July 2024 Registered office address changed from Shandon House Egerton Street Denton Manchester M34 3LU United Kingdom to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2024-07-25

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16/05/2416 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Memorandum and Articles of Association

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07/10/237 October 2023 Resolutions

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03/10/233 October 2023 Termination of appointment of Michael Ian Cassinelli as a director on 2023-09-29

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03/10/233 October 2023 Appointment of Mr Christopher Philip Wood as a director on 2023-09-29

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03/10/233 October 2023 Appointment of Mr James William Joseph Lawton as a director on 2023-09-29

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06/09/236 September 2023 Cessation of Michael Ian Cassinelli as a person with significant control on 2023-09-01

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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06/09/236 September 2023 Cessation of Peter Hemlin as a person with significant control on 2023-09-01

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06/09/236 September 2023 Notification of Caecillian Limited as a person with significant control on 2023-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-03-31

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

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24/03/2024 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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