CAPTURED IMAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 14/12/2414 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Director's details changed for Mr Richard James Tuck on 2023-12-21 |
| 03/04/233 April 2023 | Director's details changed for Mr Richard James Tuck on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR RICHARD JAMES TUCK |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDA TUCK |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN TUCK |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 15 CONWAY GARDENS ARNOLD NOTTINGHAM NG5 6LR ENGLAND |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/03/1910 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TUCK |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY IAN CUTLER |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 299 CROMFORD ROAD ALDERCAR DERBYSHIRE NG16 4HA UNITED KINGDOM |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR ALUN TUCK |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MRS BRENDA JOY TUCK |
| 18/06/1818 June 2018 | CESSATION OF IAN ANDREW CUTLER AS A PSC |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CUTLER |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 299 CROMFORD ROAD LANGLEY MILL NOTTINGHAM NOTTS NG16 4HA |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 299 CROMFORD ROAD LANGLEY MILL NOTTINGHAM NOTTS NG16 4HA |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/10/1628 October 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 |
| 02/03/162 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA CUTLER |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREW CUTLER / 15/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CUTLER / 15/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ANN CUTLER / 15/02/2010 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 281 CROMFORD ROAD LANGLEY MILL NOTTINGHAM NOTTINGHAMSHIRE NG16 4HA |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN CUTLER / 20/02/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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