CAPTERIO LIMITED

Company number 11738566 ·

Active

29 filings

Date Filing
2 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
12 Feb 2026 Notification of Mark Jonathan Davis as a person with significant control on 2025-11-14 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Resolutions · 1 page View document
3 Dec 2025 Memorandum and Articles of Association · 44 pages View document
28 Nov 2025 Termination of appointment of Irena Spazzapan as a director on 2025-11-14 · 1 page View document
23 Sep 2025 Change of details for Systemiq Limited as a person with significant control on 2025-09-23 · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
3 Sep 2025 Registered office address changed from 8th Floor 110 High Holborn London WC1V 6JS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-09-03 · 1 page View document
3 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Jan 2023 Director's details changed for Miss Irena Spazzapan on 2022-08-15 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Change of details for Systemiq Limited as a person with significant control on 2022-09-13 · 2 pages View document
30 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
16 Feb 2022 Termination of appointment of Andrew Morrow as a secretary on 2022-02-16 · 1 page View document
11 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
1 Feb 2022 Accounts for a small company made up to 2020-12-31 · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-01-30 with updates · 4 pages View document
2 Jul 2021 Statement of capital following an allotment of shares on 2020-12-11 · 4 pages View document
7 Jun 2019 COMPANY NAME CHANGED CH4STOP LIMITED CERTIFICATE ISSUED ON 07/06/19 View document
21 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document