CAPTEC SYSTEMS LIMITED
Company number 08346575 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Registered office address changed from 1 London Wall London EC2Y 5EA England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2026-01-09 · 1 page | View document |
| 3 Dec 2025 | Appointment of Elizabeth Hithersay as a director on 2025-11-25 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Ryan Weelson as a director on 2025-11-25 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Philip Edward O'toole as a director on 2025-11-25 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Charles Robert Kerr as a director on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 18 pages | View document |
| 25 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2025 | PARENT_ACC · 66 pages | View document |
| 25 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 27 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 27 Feb 2025 | PARENT_ACC · 59 pages | View document |
| 27 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 18 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-02-29 · 1 page | View document |
| 23 Nov 2023 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1 London Wall London EC2Y 5EA on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Paul Andrew Dell as a director on 2023-10-31 · 1 page | View document |
| 23 Nov 2023 | Appointment of Mr Charles Robert Kerr as a director on 2023-10-31 · 2 pages | View document |
| 23 Nov 2023 | Appointment of Mr Philip Edward O'toole as a director on 2023-10-31 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 26 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 28 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA KHIZAM / 28/07/2020 | View document |
| 30 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR SIMON HENRY KENNER | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MS HELENA KHIZAM | View document |
| 16 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 124.45 | View document |
| 16 May 2018 | SUB-DIVISION 23/04/18 | View document |
| 9 May 2018 | ADOPT ARTICLES 23/04/2018 | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM THE COACH HOUSE BREMHILL GROVE FARM EAST TYTHERTON CHIPPENHAM SN15 4LX ENGLAND | View document |
| 22 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | 22/11/15 STATEMENT OF CAPITAL GBP 112 | View document |
| 2 Nov 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 13 Aug 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 108 | View document |
| 13 Aug 2015 | 22/07/14 STATEMENT OF CAPITAL GBP 106 | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Mar 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 May 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 8 Apr 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Apr 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BATEMAN / 13/05/2013 | View document |
| 8 Jan 2013 | COMPANY NAME CHANGED CAPTIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/01/13 | View document |
| 4 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |