CAPITEC LIMITED
Company number 05497706 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2026-03-31 · 20 pages | View document |
| 11 Jul 2026 | Change of details for Semperian Technical Management Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Semperian Technical Management Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Christopher Burlton on 2026-05-22 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from Ninth Floor One Redcliff Street Bristol BS1 6NP United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Registered office address changed from Third Floor, Broad Quay House Prince Street Bristol, BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 4 pages | View document |
| 2 Oct 2025 | Change of details for Imagile Professional Services Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 25 Sep 2025 | Full accounts made up to 2025-03-31 · 20 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 28 Aug 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 20 Oct 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 31 Mar 2023 | Termination of appointment of Michael James as a director on 2023-03-31 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr Mark Stanley Batchelor as a director on 2023-01-09 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Robert Mcnamara as a director on 2023-01-01 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CONNOR | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CONNOR | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCNAMARA / 20/04/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 04/07/2010 · 2 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCNAMARA / 04/07/2010 · 2 pages | View document |
| 9 Sep 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | AUD RESIGNATION · 2 pages | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED ALAN CONNOR | View document |
| 3 Mar 2010 | SECRETARY APPOINTED LYNN ALISON MAY | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 20 Jan 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 151000 | View document |
| 20 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ORMESHER | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORMESHER | View document |
| 14 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | View document |
| 7 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Nov 2008 | PREVSHO FROM 31/07/2008 TO 31/05/2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 22 Sep 2007 | NC INC ALREADY ADJUSTED 17/09/07 | View document |
| 22 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: BATH NHS HOUSE NEWBRIDGE HILL BATH BA1 3DA | View document |
| 24 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |