CAPTURE TECHNOLOGIES LIMITED

Company number 02452127 ·

Active

124 filings

Date Filing
8 May 2026 Accounts for a dormant company made up to 2026-03-31 · 6 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-22 with updates · 5 pages View document
21 Apr 2026 Director's details changed for Mr. Anthony Brian Mckenzie on 2026-04-20 · 2 pages View document
21 Apr 2026 Change of details for Mrs. Betty Mckenzie as a person with significant control on 2020-03-02 · 2 pages View document
21 Apr 2026 Director's details changed for Mrs. Betty Mckenzie on 2026-04-20 · 2 pages View document
20 Apr 2026 Secretary's details changed for Mrs. Betty Mckenzie on 2026-04-20 · 1 page View document
20 Apr 2026 Registered office address changed from Link House Link House Leek Road Milton Stoke on Trent ST2 7AH United Kingdom to Link House Leek Road Milton Stoke on Trent ST2 7AH on 2026-04-20 · 1 page View document
20 Apr 2026 Change of details for Mr. Anthony Brian Mckenzie as a person with significant control on 2026-04-20 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Jan 2026 Appointment of Penelope Jane Mckenzie as a director on 2026-01-21 · 2 pages View document
21 Jan 2026 Appointment of Mr Graham John Mckenzie as a director on 2026-01-21 · 2 pages View document
10 Dec 2025 Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR England to Link House Link House Leek Road Milton Stoke on Trent ST2 7AH on 2025-12-10 · 1 page View document
5 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
10 May 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019 View document
8 Oct 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM DPC ACCOUNTANTS C/O VERNON ROAD STOKE ON TRENT STAFFS ST4 2QY View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
28 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 DIRECTOR APPOINTED MR ANTHONY BRIAN MCKENZIE View document
7 Sep 2018 COMPANY NAME CHANGED LONGER RANGE SYSTEMS LTD CERTIFICATE ISSUED ON 07/09/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
14 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O DPC LTD VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
23 May 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 6 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ View document
22 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 Nov 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Nov 2015 COMPANY NAME CHANGED TEZ UK LIMITED CERTIFICATE ISSUED ON 11/11/15 View document
18 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 View document
18 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 View document
23 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
19 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKENZIE View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM LINKHOUSE LEEK ROAD MILTON STOKE-ON-TRENT ST2 7AH View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2012 COMPANY NAME CHANGED CLAIMS PERSONAL LITIGATION COMPANY LIMITED CERTIFICATE ISSUED ON 21/12/12 View document
17 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
30 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
7 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
6 Apr 2011 COMPANY NAME CHANGED NETWORK SYSTEMS (EC) LTD CERTIFICATE ISSUED ON 06/04/11 View document
6 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
16 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 12/12/2009 View document
16 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 12/12/2009 View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
22 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
4 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
22 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
19 Jul 2006 COMPANY NAME CHANGED LONGRANGE SYSTEMS UK LTD CERTIFICATE ISSUED ON 19/07/06 View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
20 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
5 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
9 Feb 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
9 Jan 2003 COMPANY NAME CHANGED FONECANDY INC. LTD CERTIFICATE ISSUED ON 09/01/03 View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
5 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
13 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
20 Dec 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
18 Jan 2000 S80A AUTH TO ALLOT SEC 04/01/00 View document
21 Dec 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
6 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
2 Aug 1999 COMPANY NAME CHANGED FONEBITS INC. LTD CERTIFICATE ISSUED ON 02/08/99 View document
23 Jul 1999 COMPANY NAME CHANGED BRIDGE TECHNOLOGIES (EUROPE) LIM ITED CERTIFICATE ISSUED ON 26/07/99 View document
19 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
4 Jan 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
9 Jan 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
25 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
25 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
23 Dec 1996 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View document
18 Jan 1996 REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 378 WATERLOO ROAD HANLEY STOKE ON TRENT View document
18 Jan 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View document
13 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
20 Mar 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
24 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
24 Aug 1994 DIRECTOR RESIGNED View document
5 Aug 1994 DIRECTOR RESIGNED View document
28 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 14/01/94 View document
11 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 View document
23 Dec 1993 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS View document
23 Dec 1993 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 View document
10 Dec 1992 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View document
7 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 30/11/92 View document
19 Mar 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS View document
29 Oct 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
31 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
15 Dec 1989 SECRETARY RESIGNED View document
13 Dec 1989 Incorporation · 12 pages View document
13 Dec 1989 Incorporation · 12 pages View document
13 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document