CAPTURE HOUSE LTD

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Company Documents

DateDescription
28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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19/08/2419 August 2024 Statement of company's objects

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15/08/2415 August 2024 Termination of appointment of Jordan Bright as a director on 2024-08-15

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15/08/2415 August 2024 Cessation of Jordan Bright as a person with significant control on 2024-08-14

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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08/04/248 April 2024 Registered office address changed from 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG England to C/O Ridgell & Guildway Accountants Ltd 3 Guild Way South Woodham Ferrers Essex CM3 5TG on 2024-04-08

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08/04/248 April 2024 Director's details changed for Mr Andrew Michael Coleman on 2024-04-08

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08/04/248 April 2024 Change of details for Mr Andrew Michael Coleman as a person with significant control on 2024-04-08

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08/04/248 April 2024 Change of details for Mr Jordan Bright as a person with significant control on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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28/04/2328 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Registered office address changed from 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG England to 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG on 2022-05-16

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16/05/2216 May 2022 Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN United Kingdom to 3 Guild Way South Woodham Ferrers Chelmsford CM3 5TG on 2022-05-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Registration of charge 113076770001, created on 2022-01-24

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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12/04/1812 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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