CAPTUA LIMITED
Company number SC315684 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 May 2026 | Termination of appointment of Michael Anthony Hayward as a secretary on 2026-05-22 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-01 with updates · 3 pages | View document |
| 8 Oct 2025 | Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 22 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 21 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 9 Jul 2024 | Satisfaction of charge SC3156840003 in full · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 7 Mar 2024 | Change of details for Mr Liam Oliver Hughes as a person with significant control on 2024-03-01 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Michael Anthony Hayward on 2024-03-01 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Liam Oliver Hughes on 2024-03-01 · 2 pages | View document |
| 7 Mar 2024 | Change of details for Mr Michael Anthony Hayward as a person with significant control on 2024-03-01 · 2 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 7 Jul 2023 | Registration of charge SC3156840004, created on 2023-07-06 · 6 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 25 Aug 2019 | REGISTERED OFFICE CHANGED ON 25/08/2019 FROM 5 (FLAT 1/2) CRANWORTH STREET GLASGOW G12 8BZ SCOTLAND | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 11 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 9 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3156840003 | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3156840002 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 5 CRANWORTH STREET GLASGOW G12 8BZ SCOTLAND | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM OLIVER HUGHES / 22/06/2017 | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 24 SOUTHBRAE DRIVE JORDANHILL GLASGOW G13 1PY | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER | View document |
| 27 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEWNEY | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR ANDREW LEITCH MCALLISTER | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEWNEY / 23/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | CHANGE OF NAME 01/02/2010 | View document |
| 3 Feb 2010 | COMPANY NAME CHANGED GROW LIVE LIMITED CERTIFICATE ISSUED ON 03/02/10 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEWNEY / 31/01/2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | PREVSHO FROM 31/01/2009 TO 30/11/2008 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENNEY / 31/10/2007 | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |