CAPTIVE SERVICES LIMITED
Company number 02565424 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2026-04-30 · 8 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Appointment of Mr Jack Burton as a director on 2024-01-15 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 15 Jun 2023 | Appointment of Mr Andrew Douglas Littlejohns as a director on 2023-06-15 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 30 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / FIONA JANE HELEN LITTLEJOHNS / 29/01/2019 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HELEN LITTLEJOHNS / 29/01/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 2 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HELEN LITTLEJOHNS / 01/10/2017 | View document |
| 4 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS LITTLEJOHNS / 01/10/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 17 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS LITTLEJOHNS / 23/12/2011 | View document |
| 3 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS LITTLEJOHNS / 24/01/2011 | View document |
| 15 Dec 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 4 Mar 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NARINDERPAL BEDESHA | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Dec 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Apr 1999 | SECRETARY RESIGNED | View document |
| 19 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: NUTBOURNE FILLING STATION MAIN ROAD, NUTBOURNE NR.CHICHESTER WEST SUSSEX PO18 8RL | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1995 | SECRETARY RESIGNED | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 20 Dec 1993 | S386 DISP APP AUDS 30/11/93 | View document |
| 14 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Dec 1993 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 1 OSBORNE ROAD SOUTH FAREHAM HAMPSHIRE PO16 7JT | View document |
| 13 Jan 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 26 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 7 Oct 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 20 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |