CAPTURE ALL LIMITED
Company number SC202088 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 155 pages | View document |
| 13 Mar 2025 | Change of details for Restore Digital Limited as a person with significant control on 2023-12-28 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 150 pages | View document |
| 31 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2024 | PARENT_ACC · 152 pages | View document |
| 26 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 · 1 page | View document |
| 28 Dec 2023 | Registered office address changed from Unit 2 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ Scotland to 1 Dewar Square Deans Livingston EH54 8SA on 2023-12-28 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 16 Nov 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 · 2 pages | View document |
| 25 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 25 Oct 2023 | PARENT_ACC · 130 pages | View document |
| 27 Sep 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 · 1 page | View document |
| 16 Aug 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 · 1 page | View document |
| 22 Mar 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Charles Edward Bligh on 2023-01-07 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Neil James Ritchie on 2023-01-07 · 2 pages | View document |
| 20 Jan 2023 | Secretary's details changed for Ms Sarah Lesley Waudby on 2023-01-07 · 1 page | View document |
| 4 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 4 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2023 | PARENT_ACC · 125 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Dec 2021 | Resolutions · 1 page | View document |
| 6 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Cessation of Shaun Benfold as a person with significant control on 2021-11-30 · 1 page | View document |
| 3 Dec 2021 | Appointment of Mr Charles Edward Bligh as a director on 2021-11-30 · 2 pages | View document |
| 3 Dec 2021 | Appointment of Ms Sarah Lesley Waudby as a secretary on 2021-11-30 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Rosalind Ann Charles as a director on 2021-11-30 · 1 page | View document |
| 3 Dec 2021 | Termination of appointment of Shaun Ryan Thomas Benfold as a director on 2021-11-30 · 1 page | View document |
| 3 Dec 2021 | Notification of Restore Digital Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Rosalind Charles as a secretary on 2021-11-30 · 1 page | View document |
| 3 Dec 2021 | Cessation of Rosalind Ann Charles as a person with significant control on 2021-11-30 · 1 page | View document |
| 3 Dec 2021 | Appointment of Mr Neil James Ritchie as a director on 2021-11-30 · 2 pages | View document |
| 2 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 17 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 23 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 17 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 5 May 2017 | ADOPT ARTICLES 23/02/2017 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | SECRETARY APPOINTED MISS ROSALIND CHARLES | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 47/49 WEST MAIN STREET ARMADALE WEST LOTHIAN EH48 3PZ | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY WALTER SNEDDON | View document |
| 11 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RYAN THOMAS BENFOLD / 13/01/2012 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN CHARLES / 13/01/2012 | View document |
| 14 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN CHARLES / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RYAN THOMAS BENFOLD / 14/12/2009 · 2 pages | View document |
| 14 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BENFOLD / 05/01/2007 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | NC INC ALREADY ADJUSTED 10/01/03 | View document |
| 23 Jan 2004 | £ NC 1000/50000 10/01/03 | View document |
| 23 Jan 2004 | ALLOTMENT OF SHARES 10/01/03 | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BELLEVUE BINDERY GLASGOW ROAD, CAMELON, FALKIRK STIRLINGSHIRE FK1 4HP | View document |
| 6 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | S366A DISP HOLDING AGM 30/05/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN | View document |
| 22 Mar 2000 | COMPANY NAME CHANGED DUNWILCO (755) LIMITED CERTIFICATE ISSUED ON 23/03/00 | View document |
| 2 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |