CAPTIVE INTERACTIVE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN SWAYNE |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/125 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/1212 June 2012 | SECRETARY APPOINTED KEVIN SWAYNE |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR KEVIN SWAYNE |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PRESTON |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAYNE |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PRESTOB / 29/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED SUZANNE PRESTOB |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED |
| 14/02/1214 February 2012 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED |
| 07/01/127 January 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK |
| 07/01/127 January 2012 | CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED |
| 14/10/1114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED TRANSACT INTERACTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/01/2010 |
| 06/08/106 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 |
| 10/06/0910 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR |
| 10/06/0910 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM NETBANX HOUSE STATION COURT STATION ROAD, GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED TRANSACT LIMITED CERTIFICATE ISSUED ON 10/10/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/02/0717 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED NETBANX 02001 LIMITED CERTIFICATE ISSUED ON 23/07/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED E -CARD LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/01/00 |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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