CAPTEC LIMITED

Company number 01870050 · Monitor this company

Active

138 filings

Date	Filing
4 Oct 2025	Confirmation statement made on 2025-10-02 with no updates · 3 pages	View document
7 Aug 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
7 Nov 2024	Confirmation statement made on 2024-10-02 with no updates · 3 pages	View document
4 Jul 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
12 Oct 2023	Confirmation statement made on 2023-10-02 with no updates · 3 pages	View document
7 Jul 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
14 Jan 2023	Resolutions	View document
14 Jan 2023	Memorandum and Articles of Association · 21 pages	View document
14 Jan 2023	Resolutions · 1 page	View document
13 Oct 2022	Confirmation statement made on 2022-10-02 with no updates · 3 pages	View document
12 Oct 2021	Confirmation statement made on 2021-10-02 with no updates · 3 pages	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
8 Oct 2019	CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
15 Oct 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES	View document
15 Oct 2018	CESSATION OF MASSIMO TOTI AS A PSC	View document
15 Oct 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPTEC GROUP LIMITED	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Jul 2018	SUB-DIVISION 22/06/18	View document
9 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
9 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
9 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018700500005	View document
9 Nov 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1	View document
9 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
9 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES	View document
22 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Oct 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Oct 2015	Annual return made up to 2 October 2015 with full list of shareholders	View document
2 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LUIGI BATTISTA TOTI / 02/10/2015	View document
9 Oct 2014	Annual return made up to 2 October 2014 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Apr 2014	REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 11 BRUNEL WAY SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TX	View document
7 Oct 2013	Annual return made up to 2 October 2013 with full list of shareholders	View document
20 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018700500005	View document
13 Oct 2012	Annual return made up to 2 October 2012 with full list of shareholders	View document
13 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO LUIGI BATTISTA TOTI / 12/10/2012	View document
13 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS HJORDIS TOTI / 12/10/2012	View document
13 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS HJORDIS TOTI / 12/10/2012	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Oct 2011	Annual return made up to 2 October 2011 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Nov 2010	Annual return made up to 2 October 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages	View document
30 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO LUIGI BATTISTA TOTI / 08/10/2009	View document
8 Oct 2009	Annual return made up to 2 October 2009 with full list of shareholders	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HJORDIS TOTI / 08/10/2009	View document
13 Jul 2009	AUDITOR'S RESIGNATION	View document
6 Jul 2009	AUDITOR'S RESIGNATION	View document
31 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
21 Oct 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	View document
29 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
18 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS	View document
22 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
16 Oct 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
6 Apr 2005	REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SIRIUS HOUSE PEEL STREET SOUTHAMPTON SO14 5QT	View document
26 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
29 Oct 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	NC INC ALREADY ADJUSTED 16/12/03	View document
19 Jan 2004	£ NC 200/10100 16/12/03	View document
24 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
18 Oct 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	NC INC ALREADY ADJUSTED 19/12/02	View document
2 Jan 2003	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	View document
2 Jan 2003	£ NC 100/200 19/12/02	View document
27 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
2 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
22 Oct 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	View document
3 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
4 Oct 2000	RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS	View document
1 Sep 2000	RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS	View document
24 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
2 Feb 1999	RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS	View document
19 Jan 1999	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: SIRIUS HOUSE PEEL STREET SOUTHAMPTON SO14 5QT	View document
18 Dec 1998	REGISTERED OFFICE CHANGED ON 18/12/98 FROM: SIRIUS HOUSE PEEL STREET SOUTHAMPTON HAMPSHIRE SO14 5QT	View document
4 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 Jul 1998	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS	View document
24 May 1998	REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 30 SCANTABOUT AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO5 2BJ	View document
15 May 1998	NEW SECRETARY APPOINTED	View document
23 Feb 1998	COMPANY NAME CHANGED INTEGRATED MEASUREMENT SYSTEMS L IMITED CERTIFICATE ISSUED ON 23/02/98	View document
30 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
17 Mar 1997	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS	View document
31 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
9 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Aug 1995	RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS	View document
11 Aug 1995	NEW DIRECTOR APPOINTED	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Oct 1994	Accounts made up to 1993-12-31 · 14 pages	View document
16 Feb 1994	363S · 5 pages	View document
16 Feb 1994	RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jun 1993	RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS	View document
14 Jun 1993	363B · 6 pages	View document
5 Nov 1992	Accounts made up to 1991-12-31 · 13 pages	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 May 1992	RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS	View document
12 Mar 1992	Accounts made up to 1990-12-31 · 13 pages	View document
12 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	395 · 4 pages	View document
3 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Nov 1990	363 · 4 pages	View document
23 Nov 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
23 Nov 1990	Accounts made up to 1989-12-31 · 13 pages	View document
26 Oct 1989	363 · 5 pages	View document
26 Oct 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	Accounts made up to 1988-12-31 · 13 pages	View document
26 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Jun 1989	363 · 5 pages	View document
14 Jun 1989	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS	View document
18 May 1989	NEW DIRECTOR APPOINTED	View document
18 May 1989	288 · 2 pages	View document
1 Sep 1988	Accounts made up to 1987-12-31 · 15 pages	View document
1 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Sep 1987	RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS	View document
10 Sep 1987	363 · 5 pages	View document
13 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Jul 1987	Accounts made up to 1986-12-31 · 12 pages	View document
23 Sep 1986	288 · 2 pages	View document
23 Sep 1986	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1986	Accounts made up to 1985-12-31 · 15 pages	View document
19 Jun 1986	RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS	View document
19 Jun 1986	363 · 3 pages	View document
19 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Dec 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document