CAPTURE IMAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Struan House Garbett Road Livingston EH54 7DL Scotland to 8 Deer Park Avenue Livingston EH54 8GA on 2025-07-24 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Compulsory strike-off action has been discontinued |
| 28/11/2428 November 2024 | Compulsory strike-off action has been discontinued |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Appointment of Suzanne Thorogood as a secretary on 2023-12-05 |
| 26/09/2326 September 2023 | Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Change of details for Capture Group (Holdings) Limited as a person with significant control on 2017-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Lars Worzner as a director on 2022-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 49-51 ANN STREET ABERDEEN AB25 3LH SCOTLAND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 25/12/1925 December 2019 | DISS40 (DISS40(SOAD)) |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED LARS WORZNER |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY |
| 12/11/1812 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN YULE |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEYNE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLVEY |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 04/07/164 July 2016 | SECRETARY APPOINTED MS CATHERINE MARY BLAND |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMPSON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PHILLIP DAVID HOLVEY |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR NEIL DINGLEY |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRAY |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SIMPSON / 01/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GRAY / 01/08/2015 |
| 18/08/1518 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT YULE / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART CHEYNE / 01/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SIMPSON / 01/08/2012 |
| 18/09/1218 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/098 December 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN YULE / 01/11/2008 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED SCOTT ANDREW SIMPSON |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED GRAHAM GRAY |
| 18/03/0918 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/04/075 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0623 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 16/11/0516 November 2005 | S-DIV 31/10/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/055 October 2005 | COMPANY NAME CHANGED MOUNTWEST 627 LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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