CAPTINI LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-07-29 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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07/08/247 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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11/08/2311 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-29 with no updates

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29/01/2129 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR NAZAR SHARIF

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF ENGLAND

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 27/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GRAZIA VENDONE / 27/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 27/11/2019

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20/11/1920 November 2019 DIRECTOR APPOINTED MARIA GRAZIA VENDONE

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12/11/1912 November 2019 SECOND FILED SH01 - 07/12/15 STATEMENT OF CAPITAL GBP 140.506

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12/11/1912 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2019

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12/11/1912 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2018

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12/11/1912 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2017

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12/11/1912 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016

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12/11/1912 November 2019 SECOND FILED SH01 - 28/07/19 STATEMENT OF CAPITAL GBP 152.439

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12/11/1912 November 2019 SECOND FILED SH01 - 24/06/19 STATEMENT OF CAPITAL GBP 150.973

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12/11/1912 November 2019 SECOND FILED SH01 - 10/06/19 STATEMENT OF CAPITAL GBP 147.309

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12/11/1912 November 2019 SECOND FILED SH01 - 20/11/17 STATEMENT OF CAPITAL GBP 146.576

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12/11/1912 November 2019 SECOND FILED SH01 - 19/04/17 STATEMENT OF CAPITAL GBP 144.896

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12/11/1912 November 2019 SECOND FILED SH01 - 03/02/17 STATEMENT OF CAPITAL GBP 144.542

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12/11/1912 November 2019 SECOND FILED SH01 - 27/06/16 STATEMENT OF CAPITAL GBP 144.365

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12/11/1912 November 2019 SECOND FILED SH01 - 13/06/16 STATEMENT OF CAPITAL GBP 143.424

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12/11/1912 November 2019 SECOND FILED SH01 - 10/06/16 STATEMENT OF CAPITAL GBP 143.070

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12/11/1912 November 2019 SECOND FILED SH01 - 14/04/16 STATEMENT OF CAPITAL GBP 142.716

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12/11/1912 November 2019 SECOND FILED SH01 - 14/04/16 STATEMENT OF CAPITAL GBP 141.832

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12/11/1912 November 2019 SECOND FILED SH01 - 28/12/15 STATEMENT OF CAPITAL GBP 140.948

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12/11/1912 November 2019 SECOND FILED SH01 - 07/09/15 STATEMENT OF CAPITAL GBP 132.978

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11/11/1911 November 2019 23/08/19 STATEMENT OF CAPITAL GBP 153.905

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11/11/1911 November 2019 27/09/19 STATEMENT OF CAPITAL GBP 176.245

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31/10/1931 October 2019 ADOPT ARTICLES 27/09/2019

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23/10/1923 October 2019 DIRECTOR APPOINTED MR NAZAR SHARIF

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14/08/1914 August 2019 28/07/19 STATEMENT OF CAPITAL GBP 152.438

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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14/08/1914 August 2019 10/06/19 STATEMENT OF CAPITAL GBP 146.575

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14/08/1914 August 2019 24/06/19 STATEMENT OF CAPITAL GBP 150.972

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27/05/1927 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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12/03/1812 March 2018 20/11/17 STATEMENT OF CAPITAL GBP 146.575

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19/10/1719 October 2017 28/12/15 STATEMENT OF CAPITAL GBP 144.895

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19/10/1719 October 2017 13/06/16 STATEMENT OF CAPITAL GBP 144.895

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19/10/1719 October 2017 27/06/16 STATEMENT OF CAPITAL GBP 144.895

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19/10/1719 October 2017 10/06/16 STATEMENT OF CAPITAL GBP 144.895

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19/10/1719 October 2017 14/04/16 STATEMENT OF CAPITAL GBP 144.895

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19/10/1719 October 2017 14/04/16 STATEMENT OF CAPITAL GBP 144.895

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 19/04/17 STATEMENT OF CAPITAL GBP 144.895

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10/08/1710 August 2017 03/02/17 STATEMENT OF CAPITAL GBP 144.895

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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22/01/1622 January 2016 07/12/15 STATEMENT OF CAPITAL GBP 140.505

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21/01/1621 January 2016 07/09/15 STATEMENT OF CAPITAL GBP 140.505

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 18/08/15 STATEMENT OF CAPITAL GBP 132.351

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21/09/1521 September 2015 SECOND FILING FOR FORM SH01

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21/09/1521 September 2015 SECOND FILING FOR FORM SH01

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21/09/1521 September 2015 SECOND FILING FOR FORM SH01

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21/09/1521 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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18/09/1518 September 2015 03/02/15 STATEMENT OF CAPITAL GBP 126.706

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O CAPTINI LIMITED 22 UPPER GROUND UPPER GROUND LONDON SE1 9PD ENGLAND

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 66 PRESCOT STREET LONDON E1 8NN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 SUB-DIVISION 29/11/13

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29/12/1429 December 2014 16/09/14 STATEMENT OF CAPITAL GBP 120.731

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06/12/146 December 2014 DISS40 (DISS40(SOAD))

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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04/12/144 December 2014 Annual return made up to 29 July 2014 with full list of shareholders

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28/11/1428 November 2014 19/12/13 STATEMENT OF CAPITAL GBP 101.180

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27/11/1427 November 2014 16/09/14 STATEMENT OF CAPITAL GBP 118.912

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27/11/1427 November 2014 30/06/14 STATEMENT OF CAPITAL GBP 118.88

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27/11/1427 November 2014 25/03/14 STATEMENT OF CAPITAL GBP 112.980

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27/11/1427 November 2014 29/11/13 STATEMENT OF CAPITAL GBP 100.00

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27/11/1427 November 2014 31/07/14 STATEMENT OF CAPITAL GBP 121.24

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25/11/1425 November 2014 FIRST GAZETTE

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21/08/1421 August 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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