CAPTRAD LIMITED
Company number 03775179 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-02-27 · 11 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 27 Feb 2025 | Annual accounts for the year ending 27 February 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-02-27 · 10 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-02-27 · 10 pages | View document |
| 22 Jun 2023 | Appointment of Mrs Susan Lorraine Capstick as a director on 2023-06-21 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 27 Feb 2023 | Annual accounts for the year ending 27 February 2023 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-02-27 · 10 pages | View document |
| 2 Apr 2022 | Resolutions · 2 pages | View document |
| 28 Mar 2022 | Notification of Captrad Holdings Limited as a person with significant control on 2022-03-15 · 2 pages | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Feb 2022 | Annual accounts for the year ending 27 February 2022 | View accounts |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Feb 2022 | Resolutions · 1 page | View document |
| 14 Feb 2022 | Satisfaction of charge 037751790001 in full · 1 page | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-27 · 10 pages | View document |
| 27 Feb 2021 | Annual accounts for the year ending 27 February 2021 | View accounts |
| 27 Feb 2020 | Annual accounts for the year ending 27 February 2020 | View accounts |
| 25 Nov 2019 | 27/02/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | SECRETARY APPOINTED MRS SUSAN LORRAINE CAPSTICK | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAPSTICK | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 27 Feb 2019 | Annual accounts for the year ending 27 February 2019 | View accounts |
| 4 Feb 2019 | 27/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | Annual accounts for the year ending 27 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037751790001 | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT CAPSTICK / 24/04/2015 | View document |
| 8 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD CAPSTICK / 22/04/2015 | View document |
| 8 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNIT 19 HEWITT BUSINESS PARK WINSTANLEY ROAD, BILLINGE WIGAN LANCASHIRE WN5 7XB | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 21 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Aug 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | £ IC 100/83 16/05/07 £ SR 17@1=17 | View document |
| 2 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 27 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 12 EAGLE BROW LYMM CHESHIRE WA13 0LW | View document |
| 3 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | SECRETARY RESIGNED | View document |
| 27 May 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 21 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |