CAPTAIN AI TECHNOLOGIES LTD

Company number 09069930 ·

Active

87 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
2 Apr 2026 Unaudited abridged accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
10 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
31 Dec 2024 Amended accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-06-04 with updates · 8 pages View document
14 Jun 2024 Statement of capital following an allotment of shares on 2023-09-05 · 4 pages View document
13 Jun 2024 Statement of capital following an allotment of shares on 2023-09-05 · 4 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions View document
12 Sep 2023 Resolutions · 6 pages View document
12 Sep 2023 Memorandum and Articles of Association · 39 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-04 with updates · 5 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
21 Feb 2023 Statement of capital following an allotment of shares on 2022-04-25 · 3 pages View document
17 Feb 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 May 2022 Resolutions View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions · 5 pages View document
4 May 2022 Resolutions View document
25 Feb 2022 Previous accounting period shortened from 2022-03-20 to 2021-12-31 · 1 page View document
26 Jan 2022 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 2022-01-26 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-11-19 · 1 page View document
1 Oct 2021 Total exemption full accounts made up to 2021-03-20 · 7 pages View document
9 Jul 2021 Confirmation statement made on 2021-06-04 with updates · 6 pages View document
20 Mar 2021 Annual accounts for the year ending 20 March 2021 View accounts
24 Apr 2020 20/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 PREVSHO FROM 30/06/2020 TO 20/03/2020 View document
20 Mar 2020 Annual accounts for the year ending 20 March 2020 View accounts
16 Mar 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jul 2019 30/06/19 TOTAL EXEMPTION FULL View document
17 Jul 2019 PREVSHO FROM 31/07/2019 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ASITHA RYAN PERERA / 20/06/2019 View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASITHA RYAN PERERA / 20/06/2019 View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASITHA RYAN PERERA / 01/04/2018 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ASITHA RYAN PERERA / 01/04/2018 View document
4 Apr 2019 30/01/19 STATEMENT OF CAPITAL GBP 253.48 View document
13 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
3 Aug 2018 PREVSHO FROM 30/11/2018 TO 31/07/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
3 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASITHA RYAN PERERA / 03/06/2017 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
15 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASITHA RYAN PERERA / 15/06/2017 View document
19 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Feb 2017 COMPANY NAME CHANGED HENCHMAN AND CO LTD CERTIFICATE ISSUED ON 22/02/17 View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND View document
22 Feb 2017 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM TOBACCO DOCK TOBACCO QUAY WAPPING LANE LONDON E1W 2SF View document
8 Dec 2016 ADOPT ARTICLES 01/11/2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
12 Nov 2016 DISS40 (DISS40(SOAD)) View document
10 Nov 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
11 Oct 2016 FIRST GAZETTE View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM, 160-164 GRAY'S INN ROAD, LONDON, WC1X 8ED, ENGLAND View document
30 Aug 2016 24/06/16 STATEMENT OF CAPITAL GBP 228.77 View document
25 Aug 2016 14/05/16 STATEMENT OF CAPITAL GBP 583.17 View document
4 Mar 2016 SECOND FILING FOR FORM SH01 View document
4 Mar 2016 SECOND FILING FOR FORM SH01 View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Mar 2016 PREVEXT FROM 30/06/2015 TO 30/11/2015 View document
11 Feb 2016 28/01/16 STATEMENT OF CAPITAL GBP 183.45 View document
13 Jan 2016 24/11/15 STATEMENT OF CAPITAL GBP 177.85 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
1 Oct 2015 08/09/15 STATEMENT OF CAPITAL GBP 170.38 View document
7 Sep 2015 15/07/15 STATEMENT OF CAPITAL GBP 138.18 View document
2 Sep 2015 19/08/15 STATEMENT OF CAPITAL GBP 144.62 View document
2 Sep 2015 ADOPT ARTICLES 17/08/2015 View document
28 Aug 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW View document
9 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
10 Feb 2015 08/10/14 STATEMENT OF CAPITAL GBP 100.00 View document
10 Feb 2015 ADOPT ARTICLES 01/08/2014 View document
10 Feb 2015 SUB-DIVISION 01/08/14 View document
10 Feb 2015 02/08/14 STATEMENT OF CAPITAL GBP 86.90 View document
4 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document