CAPTURE3 LIMITED

Company number 04777656 ·

Active

56 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
21 Feb 2026 Resolutions · 1 page View document
18 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 3 pages View document
27 May 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
17 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 4 pages View document
21 Feb 2024 Resolutions View document
21 Feb 2024 Resolutions · 1 page View document
17 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
13 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 4 pages View document
23 Apr 2022 Termination of appointment of Diane Bromley as a secretary on 2022-04-23 · 1 page View document
17 Feb 2022 Resolutions View document
17 Feb 2022 Resolutions · 1 page View document
11 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
21 Feb 2019 THE COMPANY BEING DORMANT HAVE PREPARED ACCOUNTS APPLICABLE TO COMPANIES SUBJECT TO THE SMALL COMPANIES REGIME. 11/02/2019 View document
20 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
14 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
15 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
16 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
23 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / DIANE BROMLEY / 19/10/2015 View document
23 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BROMLEY / 19/10/2015 View document
28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
23 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
18 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
12 Feb 2013 DORMANT ACCOUNTS 05/02/2013 View document
11 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
28 May 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROMLEY / 27/05/2010 View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
6 Jul 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
11 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
11 Feb 2009 EXEMPTION FROM APPOINTING AUDITORS View document
12 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
21 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
13 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
25 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
25 Aug 2006 EXEMPTION FROM APPOINTING AUDITORS View document
16 Aug 2006 EXEMPTION FROM APPOINTING AUDITORS View document
7 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
31 May 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
23 Feb 2005 DIRECTOR RESIGNED View document
18 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
11 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
10 Feb 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9RU View document
27 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document