CompaniesInTheUK

CAPTIVE INTERACTIVE SYSTEMS LIMITED

Company number 03773355 ·

Dissolved

96 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
24 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
17 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
15 Apr 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN SWAYNE View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
5 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
11 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Jun 2012 SECRETARY APPOINTED KEVIN SWAYNE View document
7 Jun 2012 DIRECTOR APPOINTED MR KEVIN SWAYNE View document
7 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE PRESTON View document
7 Jun 2012 APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAYNE View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PRESTOB / 29/03/2012 View document
30 Mar 2012 DIRECTOR APPOINTED SUZANNE PRESTOB View document
14 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED View document
14 Feb 2012 CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED View document
7 Jan 2012 APPOINTMENT TERMINATED, SECRETARY BARRY PEAK View document
7 Jan 2012 CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED View document
14 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
22 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
10 Jan 2011 COMPANY NAME CHANGED TRANSACT INTERACTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/01/11 View document
3 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
6 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/01/2010 View document
6 Aug 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
1 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 View document
10 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR View document
10 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
10 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM NETBANX HOUSE STATION COURT STATION ROAD, GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE View document
22 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
22 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 View document
22 Dec 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
10 Oct 2008 COMPANY NAME CHANGED TRANSACT LIMITED CERTIFICATE ISSUED ON 10/10/08 View document
28 Aug 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
14 Mar 2008 EXEMPTION FROM APPOINTING AUDITORS View document
14 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
17 Feb 2007 EXEMPTION FROM APPOINTING AUDITORS View document
17 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Nov 2006 EXEMPTION FROM APPOINTING AUDITORS View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Jul 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
25 Jul 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
18 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Mar 2004 EXEMPTION FROM APPOINTING AUDITORS View document
5 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Jul 2003 COMPANY NAME CHANGED NETBANX 02001 LIMITED CERTIFICATE ISSUED ON 23/07/03 View document
7 Jul 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
21 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
15 Apr 2002 COMPANY NAME CHANGED E -CARD LIMITED CERTIFICATE ISSUED ON 15/04/02 View document
10 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Apr 2002 EXEMPTION FROM APPOINTING AUDITORS View document
14 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
25 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
8 Jan 2001 DIRECTOR RESIGNED View document
2 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
6 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 28/01/00 View document
6 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
17 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
23 May 1999 NEW SECRETARY APPOINTED View document
23 May 1999 DIRECTOR RESIGNED View document
23 May 1999 NEW DIRECTOR APPOINTED View document
23 May 1999 SECRETARY RESIGNED View document
23 May 1999 REGISTERED OFFICE CHANGED ON 23/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
19 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document