CAPTEC SUBSYSTEMS ENGINEERING LIMITED

Company number 00876481 · Monitor this company

Active

168 filings

Date	Filing
12 May 2026	Satisfaction of charge 14 in full · 1 page	View document
12 May 2026	Satisfaction of charge 13 in full · 1 page	View document
30 Aug 2025	Confirmation statement made on 2025-08-30 with updates · 4 pages	View document
11 Aug 2025	Resolutions · 1 page	View document
11 Aug 2025	AGREEMENT2 · 1 page	View document
11 Aug 2025	GUARANTEE2 · 3 pages	View document
11 Aug 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages	View document
11 Aug 2025	PARENT_ACC · 60 pages	View document
21 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages	View document
21 Aug 2024	AGREEMENT2 · 1 page	View document
21 Aug 2024	AGREEMENT2 · 1 page	View document
1 Aug 2024	PARENT_ACC · 78 pages	View document
1 Aug 2024	GUARANTEE2 · 3 pages	View document
19 Jan 2024	Certificate of change of name · 3 pages	View document
11 Sep 2023	Confirmation statement made on 2023-08-30 with updates · 5 pages	View document
31 Jul 2023	Total exemption full accounts made up to 2022-12-31 · 17 pages	View document
31 Jul 2023	PARENT_ACC · 76 pages	View document
12 Jul 2023	GUARANTEE2 · 3 pages	View document
12 Jul 2023	AGREEMENT2 · 1 page	View document
14 Jan 2023	Resolutions	View document
14 Jan 2023	Change of share class name or designation · 2 pages	View document
14 Jan 2023	Resolutions · 1 page	View document
14 Jan 2023	Memorandum and Articles of Association · 21 pages	View document
14 Jan 2023	Resolutions	View document
13 Jan 2023	Particulars of variation of rights attached to shares · 2 pages	View document
28 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages	View document
28 Sep 2022	AGREEMENT2 · 1 page	View document
28 Sep 2022	PARENT_ACC · 47 pages	View document
28 Sep 2022	GUARANTEE2 · 3 pages	View document
8 Oct 2021	GUARANTEE2 · 3 pages	View document
8 Oct 2021	AGREEMENT2 · 1 page	View document
8 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 14 pages	View document
8 Oct 2021	PARENT_ACC · 43 pages	View document
17 Mar 2020	PREVEXT FROM 31/08/2019 TO 31/12/2019	View document
6 Sep 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES	View document
10 Jun 2019	31/08/18 TOTAL EXEMPTION FULL	View document
21 Feb 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPTEC GROUP LIMITED	View document
21 Feb 2019	CESSATION OF GORDON KEITH DAY AS A PSC	View document
21 Feb 2019	DIRECTOR APPOINTED MR MASSIMO TOTI	View document
21 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR GORDON DAY	View document
21 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOWER	View document
21 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA	View document
21 Feb 2019	REGISTERED OFFICE CHANGED ON 21/02/2019 FROM INDUSTRIES HOUSE 18 INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU	View document
21 Feb 2019	APPOINTMENT TERMINATED, SECRETARY PHILLIP GOWER	View document
21 Feb 2019	DIRECTOR APPOINTED MRS HJORDIS TOTI	View document
30 Aug 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
12 Jan 2018	31/08/17 TOTAL EXEMPTION FULL	View document
30 Aug 2017	CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES	View document
7 Jun 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
30 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES	View document
10 Jun 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
2 Sep 2015	Annual return made up to 30 August 2015 with full list of shareholders	View document
7 Jun 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
21 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEA / 21/01/2015	View document
1 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
22 Jul 2014	03/07/14 STATEMENT OF CAPITAL GBP 26489	View document
22 Jul 2014	ARTS NOT APPLY TO ANY ISS OF SHARES 03/07/2014	View document
5 Feb 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
3 Sep 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
10 Jun 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
16 Dec 2012	DIRECTOR APPOINTED MR MICHAEL JOHN LEA	View document
15 Sep 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
6 Jun 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
9 Dec 2011	SECTION 175 CONFLICT OF INTEREST 30/11/2011	View document
9 Dec 2011	30/11/11 STATEMENT OF CAPITAL GBP 25752	View document
9 Dec 2011	STATEMENT OF COMPANY'S OBJECTS	View document
11 Sep 2011	Annual return made up to 30 August 2011 with full list of shareholders	View document
3 Jun 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
3 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN PHILIP · 1 page	View document
5 Sep 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
5 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP / 30/08/2010 · 2 pages	View document
5 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STUART MICHAEL GOWER / 30/08/2010 · 2 pages	View document
2 Jun 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
5 Sep 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS	View document
10 Jun 2009	Annual accounts, small company total exemption, made up to 31 August 2008	View document
5 Sep 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
14 May 2008	APPOINTMENT TERMINATED SECRETARY DAVID WADE JONES	View document
14 May 2008	SECRETARY APPOINTED MR PHILLIP STUART MICHAEL GOWER	View document
22 Apr 2008	Annual accounts, small company total exemption, made up to 31 August 2007	View document
14 Dec 2007	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS; AMEND	View document
25 Sep 2007	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS	View document
3 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
3 Nov 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	View document
7 Jun 2006	SECRETARY RESIGNED	View document
7 Jun 2006	NEW SECRETARY APPOINTED	View document
13 Sep 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
2 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
7 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	View document
5 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
2 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS	View document
4 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
5 Sep 2002	NEW DIRECTOR APPOINTED	View document
5 Sep 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS	View document
3 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
21 Sep 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS	View document
11 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
14 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
5 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
21 Sep 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
23 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
18 Feb 1999	RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS	View document
12 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
29 Jan 1999	SECRETARY RESIGNED	View document
29 Jan 1999	NEW SECRETARY APPOINTED	View document
30 Mar 1998	RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS	View document
30 Mar 1998	DIRECTOR RESIGNED	View document
4 Jul 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
28 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1997	RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS	View document
2 Jul 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
4 Mar 1996	NEW SECRETARY APPOINTED	View document
4 Mar 1996	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS	View document
14 Feb 1996	SECRETARY RESIGNED	View document
12 Feb 1996	REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 36 COVE ROAD FARNBOROUGH HANTS GU14 0EN	View document
3 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
7 Apr 1995	AUDITOR'S RESIGNATION	View document
8 Mar 1995	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
17 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1994	ALTER MEM AND ARTS 01/12/94	View document
8 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
21 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Feb 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
4 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
12 Mar 1993	RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS	View document
29 Jul 1992	AUDITOR'S RESIGNATION	View document
6 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
8 May 1992	RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS	View document
6 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
12 Apr 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
18 May 1990	NEW DIRECTOR APPOINTED	View document
28 Mar 1990	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
28 Mar 1990	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS	View document
12 Mar 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
12 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1990	DIRECTOR RESIGNED	View document
9 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
18 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1988	RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS	View document
4 May 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
30 Jun 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
3 Jun 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
13 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 31/08/83	View document
26 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/08/82	View document
29 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 31/08/81	View document