CAPTURE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM DPC ACCOUNTANTS C/O VERNON ROAD STOKE ON TRENT STAFFS ST4 2QY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ANTHONY BRIAN MCKENZIE |
| 07/09/187 September 2018 | COMPANY NAME CHANGED LONGER RANGE SYSTEMS LTD CERTIFICATE ISSUED ON 07/09/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O DPC LTD VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/11/1511 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1511 November 2015 | COMPANY NAME CHANGED TEZ UK LIMITED CERTIFICATE ISSUED ON 11/11/15 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/12/1319 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM LINKHOUSE LEEK ROAD MILTON STOKE-ON-TRENT ST2 7AH |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKENZIE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED CLAIMS PERSONAL LITIGATION COMPANY LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/01/1230 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/04/116 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/116 April 2011 | COMPANY NAME CHANGED NETWORK SYSTEMS (EC) LTD CERTIFICATE ISSUED ON 06/04/11 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 12/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 12/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED LONGRANGE SYSTEMS UK LTD CERTIFICATE ISSUED ON 19/07/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | COMPANY NAME CHANGED FONECANDY INC. LTD CERTIFICATE ISSUED ON 09/01/03 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 18/01/0018 January 2000 | S80A AUTH TO ALLOT SEC 04/01/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 02/08/992 August 1999 | COMPANY NAME CHANGED FONEBITS INC. LTD CERTIFICATE ISSUED ON 02/08/99 |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED BRIDGE TECHNOLOGIES (EUROPE) LIM ITED CERTIFICATE ISSUED ON 26/07/99 |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 25/01/9725 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 378 WATERLOO ROAD HANLEY STOKE ON TRENT |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 23/12/9323 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/9323 December 1993 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 31/01/9031 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 15/12/8915 December 1989 | SECRETARY RESIGNED |
| 13/12/8913 December 1989 | Incorporation |
| 13/12/8913 December 1989 | Incorporation |
| 13/12/8913 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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