WE ARE CAPTURE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-04-28 |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from 36C Junction Road Archway London N19 5rd to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 08/04/198 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/01/1831 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/04/1529 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O STUDIO 16, 2ND FLOOR 23- 28 PENN STREET LONDON N1 5DL |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD PHILIP JONES / 29/04/2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECOND FILING WITH MUD 04/04/13 FOR FORM AR01 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/10/1324 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 500 |
| 05/04/135 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/07/1211 July 2012 | SECOND FILING WITH MUD 04/04/12 FOR FORM AR01 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON REIDY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS DU MONT |
| 26/06/1226 June 2012 | ALTER ARTICLES 01/05/2012 |
| 26/06/1226 June 2012 | ARTICLES OF ASSOCIATION |
| 18/06/1218 June 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 18/06/1218 June 2012 | SECOND FILING FOR FORM SH01 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 01/04/2011 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD PHILIP JONES / 19/12/2011 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 08/08/118 August 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 08/08/2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 08/08/2011 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 15/03/1115 March 2011 | 01/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 56 WINDSOR ROAD, LONDON, N7 6JL, UNITED KINGDOM |
| 16/02/1116 February 2011 | 11/08/10 STATEMENT OF CAPITAL GBP 852 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/10/103 October 2010 | REGISTERED OFFICE CHANGED ON 03/10/2010 FROM, 34 FOUBERTS PLACE, LONDON, W1F 7PX, ENGLAND |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR JONATHON REIDY |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR LOUIS CHARLES HENRI DU MONT |
| 13/07/1013 July 2010 | COMPANY NAME CHANGED 11.22 ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 13/07/10 |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | CHANGE OF NAME 04/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 04/04/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 04/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD PHILIP JONES / 04/04/2010 |
| 10/06/1010 June 2010 | CHANGE OF NAME 04/06/2010 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCMAHON / 03/03/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 2 CHAPEL STREET, BEAUMARIS, ANGLESEY, LL58 8DS |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCARDELL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCARDELL / 02/09/2008 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCMAHON / 11/08/2008 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 1122 ENTERTAINMENT TOP FLOOR, THE FORUM 6 CHURCH STREET, BEAUMARIS, ANGLESEY, LL58 8AA |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: NENI INNOVATIONS CENTRE, PLAS COCH CAMPUS MOLD ROAD, WREXHAM, LL11 2AW |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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