CAPTURE GROUP LTD
Company number 03056455 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Accounts for a dormant company made up to 2026-07-31 · 3 pages | View document |
| 19 Aug 2026 | Registered office address changed from No 10 Argyle Street Bath BA2 4BQ United Kingdom to Bell House, 49 Fortescue Street Norton St. Philip Bath BA2 7PE on 2026-08-19 · 1 page | View document |
| 31 Jul 2026 | Annual accounts for the year ending 31 July 2026 | View accounts |
| 25 May 2026 | Current accounting period extended from 2026-03-31 to 2026-07-31 · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 28 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 22 Mar 2025 | Cessation of Helen Elizabeth Humphreys as a person with significant control on 2025-03-19 · 1 page | View document |
| 22 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 27 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 15 May 2023 | Appointment of Mr Kimm Humphreys as a director on 2023-05-02 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Helen Elizabeth Humphreys as a director on 2023-05-02 · 1 page | View document |
| 15 May 2023 | Appointment of Mrs Helen Elizabeth Humphreys as a director on 2023-05-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Termination of appointment of Kimm Humphreys as a secretary on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Kimm Humphreys as a director on 2022-12-23 · 1 page | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 SYDNEY WHARF BATH BA2 4EF | View document |
| 19 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 3 pages | View document |
| 18 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH HUMPHREYS / 15/05/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: HIGBURY HOUSE PARK CLOSE BROCKENHURST HAMPSHIRE SO42 7TG | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: HIGBURY HOUSE PARK CLOSE BROCKENHURST HAMPSHIRE SO42 7TG | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: THE OLD TANNERY TURLEIGH BRADFORD UPON AVON WILTSHIRE BA15 2HG | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | COMPANY NAME CHANGED SERAPHIM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/01/00 | View document |
| 11 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 17 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |