CAPTURE LIMITED
Company number 03669825 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 15 pages | View document |
| 13 Oct 2025 | Director's details changed for Ms Arabella Jane Graham Enock on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Change of details for Mr Nicholas James Baxter Caw as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 3rd Floor, the Blade Abbey Square Reading Berkshire RG1 3BE on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Director's details changed for Mr Nicholas James Baxter Caw on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Change of details for Ms Arabella Jane Graham Enock as a person with significant control on 2025-10-08 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 16 pages | View document |
| 21 Jun 2024 | Resolutions · 1 page | View document |
| 21 Jun 2024 | Resolutions · 3 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Notification of Nicholas James Baxter Caw as a person with significant control on 2024-06-17 · 2 pages | View document |
| 22 Feb 2024 | Registered office address changed from 33-34 Market Place Reading Berkshire RG1 2DE England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2024-02-22 · 1 page | View document |
| 22 Feb 2024 | Change of details for Ms Arabella Jane Graham Enock as a person with significant control on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Nicholas James Baxter Caw on 2024-02-22 · 2 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Sep 2023 | Termination of appointment of Simon Mallindine as a director on 2023-08-22 · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Dec 2021 | Termination of appointment of Susan Elizabeth Lee Thexton as a director on 2021-12-09 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | SECOND FILING OF AP01 FOR SIMON MALLINDINE | View document |
| 23 Dec 2019 | SECOND FILING OF PSC04 FOR ARABELLA JANE GRAHAM ENOCK | View document |
| 13 Dec 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR SIMON JAMES MALLINDINE | View document |
| 10 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 151.59 | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MS ARABELLA JANE GRAHAM ENOCK / 22/11/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA COUGHLAN | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORGAN | View document |
| 18 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 14 HIGH STREET GORING ON THAMES READING BERKSHIRE RG8 9AR UNITED KINGDOM | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 33-34 MARKET PLACE READING RG1 2DE ENGLAND | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MS FIONA JANE COUGHLAN | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MS SUSAN ELIZABETH LEE THEXTON | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM THE OLD COACH HOUSE 14 HIGH STREET GORING ON THAMES READING BERKSHIRE RG8 9AR | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 14 14 HIGH STREET GORING ON THAMES READING BERKSHIRE RG8 9AR UNITED KINGDOM | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Jan 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR ADRIAN MARK MORGAN | View document |
| 13 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 101.32 | View document |
| 26 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2014 | PREVSHO FROM 31/12/2014 TO 31/03/2014 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036698250003 | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE WEBB | View document |
| 28 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 9 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Oct 2013 | ADOPT ARTICLES 17/05/2013 | View document |
| 9 Oct 2013 | ADOPT ARTICLES 17/05/2013 | View document |
| 9 Oct 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Oct 2013 | SUB-DIVISION 17/05/13 | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MS CLARE LOUISE WEBB | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN SUNDT | View document |
| 22 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHARLES SUNDT / 23/11/2009 | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA JANE GRAHAM ENOCK / 23/11/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2009 | SECRETARY APPOINTED ROBIN CHARLES SUNDT | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED SECRETARY GC COMPANY SERVICES LTD | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY | View document |
| 21 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WAUGH | View document |
| 9 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Nov 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 8 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 20B HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW | View document |
| 2 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 16 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 12 Mar 1999 | COMPANY NAME CHANGED RYECRAFT LTD CERTIFICATE ISSUED ON 15/03/99 | View document |
| 18 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |