CAPTUS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with updates

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07/05/247 May 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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12/01/2412 January 2024 Confirmation statement made on 2023-10-23 with no updates

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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27/10/2327 October 2023 Change of share class name or designation

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16/10/2316 October 2023 Cessation of Peter Michael Langdon as a person with significant control on 2023-06-26

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16/10/2316 October 2023 Cessation of Selena Kaur Langdon as a person with significant control on 2023-06-26

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16/10/2316 October 2023 Notification of Aesthetic Holdings Limited as a person with significant control on 2023-06-26

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29/07/2329 July 2023 Registered office address changed from 11 Horsley Road Maidenhead Berkshire SL6 7RL to Berkshire Aesthetics Furze Platt Road Maidenhead SL6 6PR on 2023-07-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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23/10/2223 October 2022 Confirmation statement made on 2022-10-23 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-04-30

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/02/2022 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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30/07/1930 July 2019 PREVEXT FROM 31/10/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/08/1613 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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16/11/1516 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SELENA DHILLON / 11/09/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 46 SEREN PARK GARDENS LONDON SE3 7RP

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 46 SEREN PARK GARDENS LONDON SE3 7RP ENGLAND

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM G104 SCOTT AVENUE GILBERT SCOTT BUILDING LONDON SW15 3SG

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27/10/1427 October 2014 DIRECTOR APPOINTED DOCTOR SELENA DHILLON

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27/10/1427 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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25/06/1425 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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22/11/1322 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/05/126 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/03/121 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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23/10/1123 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 34 BRUTON PLACE FLAT 2, MAYFAIR LONDON W1J 6NR UNITED KINGDOM

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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