CAPRATECHNOLOGY LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-29 with updates

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06/07/236 July 2023 Change of details for Dr Martin Raines as a person with significant control on 2023-02-13

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05/07/235 July 2023 Director's details changed for Dr Martin Raines on 2023-02-18

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05/07/235 July 2023 Change of details for Dr Martin Raines as a person with significant control on 2023-02-18

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05/07/235 July 2023 Change of details for Mr Richard William Batchelor as a person with significant control on 2023-02-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/02/2314 February 2023 Registered office address changed from Towthorpe Manor Farm Towthorpe Driffield East Yorkshire YO25 3HD to 2 Farrow Drive Walkington Beverley HU17 8YY on 2023-02-14

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Withdrawal of a person with significant control statement on 2021-07-13

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with updates

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13/07/2113 July 2021 Notification of Richard William Batchelor as a person with significant control on 2021-06-29

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13/07/2113 July 2021 Notification of Martin Raines as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/10/1915 October 2019 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/11/1730 November 2017 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 NOTIFICATION OF PSC STATEMENT ON 31/07/2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAINES / 01/08/2015

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13/07/1613 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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12/07/1612 July 2016 SECRETARY APPOINTED DR MARTIN RAINES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH SWIFT

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH SWIFT

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 5 BIRCH LEA WALKINGTON BEVERLEY NORTH HUMBERSIDE HU17 8TH

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BATCHELOR / 15/07/2010

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAINES / 29/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BATCHELOR / 15/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH GEOFFREY SWIFT / 29/06/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH SWIFT / 01/06/2008

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05/08/085 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/07/0229 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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