CAPITECS LIMITED

Company number 03074929 ·

Active

104 filings

Date Filing
29 Jan 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
13 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jun 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Apr 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
24 Feb 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
23 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Aug 2014 Annual return made up to 30 June 2014 with full list of shareholders · 6 pages View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Aug 2013 SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 View document
8 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
4 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders · 6 pages View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Sep 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Sep 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
6 Jun 2007 £ IC 100000/93341 15/01/07 £ SR [email protected]=6659 View document
18 May 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
7 Dec 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: FALCON COURT, 41-44 TRIANGLE WEST, CLIFTON, BRISTOL BS8 1ER View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS View document
8 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jun 2005 STOCK BROKERS APPT 14/03/05 View document
21 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jul 2003 RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
11 Dec 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2001 DIRECTOR RESIGNED View document
26 Jun 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 41 TRIANGLE WEST, CLIFTON, BRISTOL, BS8 1ER View document
19 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2001 COMPANY NAME CHANGED FALCON HOLDINGS (BRISTOL) LIMITE D CERTIFICATE ISSUED ON 05/02/01 View document
16 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
5 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
22 Apr 2000 ALTERARTICLES17/04/00 View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
6 Jan 2000 SECRETARY RESIGNED View document
11 Nov 1999 AUDITOR'S RESIGNATION View document
6 Aug 1999 ALTER MEM AND ARTS 19/07/99 View document
14 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
26 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
11 May 1999 AUDITOR'S RESIGNATION View document
10 Dec 1998 S-DIV 25/11/98 View document
10 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
31 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
4 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
26 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
31 Jul 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS View document
1 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 1996 NEW DIRECTOR APPOINTED View document
23 Jan 1996 SECRETARY RESIGNED View document
23 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Jan 1996 NEW DIRECTOR APPOINTED View document
23 Jan 1996 NEW SECRETARY APPOINTED View document
23 Jan 1996 SECRETARY RESIGNED View document
23 Jan 1996 DIRECTOR RESIGNED View document
6 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document