CAPTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Director's details changed for Mr James Ross on 2025-03-26 |
| 15/04/2515 April 2025 | Registered office address changed from 115 Earnsheugh Circle Cove Aberdeen AB12 3RW to 46 Scylla Drive Cove Aberdeen Aberdeen AB12 3EG on 2025-04-15 |
| 15/04/2515 April 2025 | Change of details for Mr James Ross as a person with significant control on 2025-03-26 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-04-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MISS AILEEN LAURA DOWNIE |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROSS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/12/133 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1214 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/11/1025 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS / 18/12/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: THE TOWER 103 HIGH STREET ELGIN MORAY IV30 1EB |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/05/957 May 1995 | NOTICE OF APPT AUDITOR 270495 |
| 08/04/958 April 1995 | AUDITOR'S RESIGNATION |
| 11/12/9411 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/11/9324 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/08/892 August 1989 | 88(2) 2 @ £1 ORD. 010689 |
| 07/07/897 July 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/897 July 1989 | REGISTERED OFFICE CHANGED ON 07/07/89 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 31/05/8931 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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