CAPTIVA LEARNING LIMITED
Company number 06811371 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David Charles Cobb as a director on 2026-06-05 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Wayne Eric Phillips as a director on 2026-06-05 · 1 page | View document |
| 27 May 2026 | Registration of charge 068113710002, created on 2026-05-26 · 76 pages | View document |
| 20 Apr 2026 | Appointment of Mr David Jones-Owen as a director on 2026-04-20 · 2 pages | View document |
| 11 Apr 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Higgs Llp 3 Waterfront Business Park Brierley Hill DY5 1LX · 1 page | View document |
| 26 Feb 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 18 Feb 2026 | RP01CS01 · 3 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr David Charles Cobb on 2026-02-05 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 29 Jan 2026 | Director's details changed for Mrs Nicole Marie Smith on 2026-01-29 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Mike Winn as a director on 2026-01-15 · 1 page | View document |
| 22 Dec 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 20 Dec 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 27 Oct 2025 | Resolutions · 2 pages | View document |
| 27 Oct 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 21 Oct 2025 | Registration of charge 068113710001, created on 2025-10-17 · 17 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Sep 2025 | Appointment of Simon Rouse as a director on 2025-09-04 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mike Winn as a director on 2025-09-04 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Karen Phillips as a secretary on 2025-09-04 · 1 page | View document |
| 5 Sep 2025 | Appointment of Mrs Kelly-Marie Harris as a director on 2025-09-04 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mrs Nicole Marie Smith as a director on 2025-09-04 · 2 pages | View document |
| 21 Aug 2025 | Current accounting period extended from 2025-08-31 to 2025-09-30 · 1 page | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 14 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 5 Nov 2024 | Notification of Dwhvbn Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Cessation of David Charles Cobb as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of Wayne Eric Phillips as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Jun 2023 | Amended total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | PREVSHO FROM 30/06/2021 TO 31/08/2020 | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 25 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | SECRETARY APPOINTED MRS KAREN PHILLIPS | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 3 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENE | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR WAYNE PHILLIPS | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR DAVID CHARLES COBB | View document |
| 27 Jun 2019 | COMPANY NAME CHANGED NIE PROFESSIONAL LEARNING LIMITED CERTIFICATE ISSUED ON 27/06/19 | View document |
| 27 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ERIC PHILLIPS | View document |
| 27 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES COBB | View document |
| 27 Jun 2019 | CESSATION OF OCEANOVA LIMITED AS A PSC | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM CLAREMONT HOUSE 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB ENGLAND | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR ANDREW HOWARD GREENE | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED UTILITY TRAINING LIMITED CERTIFICATE ISSUED ON 24/10/17 | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCEANOVA LIMITED | View document |
| 24 Oct 2017 | CESSATION OF NEIL CRANSTOUN DAVIES AS A PSC | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TERESA DAVIES | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES | View document |
| 6 Oct 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM CARNOUSTIE HOUSE THE LINKS, KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AD ENGLAND | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Apr 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 26 April 2011 with full list of shareholders · 3 pages | View document |
| 1 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 22 Jun 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 18 Jun 2010 | PREVSHO FROM 28/02/2010 TO 30/09/2009 | View document |
| 3 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRANSTOUN DAVIES / 03/03/2010 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM CYNLAIS 26 RUTHIN ROAD,BWLCHGWYN WREXHAM LL11 5UT UNITED KINGDOM | View document |
| 7 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRANSTOUN DAVIES / 07/02/2010 · 2 pages | View document |
| 4 Nov 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED MRS TERESA JUNE DAVIES | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES | View document |
| 5 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |