CAPTURED EBT TRUSTEES LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Director's details changed for Mr Charles Stuart Mindenhall on 2023-09-25

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25/09/2325 September 2023 Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-18 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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20/05/2020 May 2020 DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAREY

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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27/12/1827 December 2018 31/03/17 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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24/09/1824 September 2018 CURRSHO FROM 31/12/2017 TO 31/03/2017

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITELEY

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD WHITELEY / 01/09/2016

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKULTE

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26/08/1626 August 2016 DIRECTOR APPOINTED ANGUS MCCAREY

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SKULTE / 01/11/2015

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19/11/1519 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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02/10/142 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SKULTE / 27/01/2014

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20/02/1420 February 2014 SAIL ADDRESS CREATED

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20/02/1420 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/09/1318 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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