CAPTURVATE LTD.

Company number 10549398 ·

Active

51 filings

Date Filing
8 Sep 2026 Change of details for Harwell Group Limited as a person with significant control on 2026-09-03 · 2 pages View document
7 Sep 2026 Cessation of Philip John Hartwell as a person with significant control on 2026-09-03 · 1 page View document
7 Sep 2026 Cessation of Merrick Andrew Cardew as a person with significant control on 2026-09-03 · 1 page View document
7 Sep 2026 Notification of Merrick Cardew Group Ltd as a person with significant control on 2026-09-03 · 2 pages View document
7 Sep 2026 Notification of Harwell Group Limited as a person with significant control on 2026-09-03 · 2 pages View document
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
12 Nov 2024 Change of details for Mr Merrick Andrew Cardew as a person with significant control on 2024-11-11 · 2 pages View document
12 Nov 2024 Change of details for Mr Philip John Hartwell as a person with significant control on 2024-11-11 · 2 pages View document
12 Nov 2024 Director's details changed for Mr Philip John Hartwell on 2024-11-11 · 2 pages View document
12 Nov 2024 Director's details changed for Mr Merrick Andrew Cardew on 2024-11-11 · 2 pages View document
12 Nov 2024 Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2024-11-12 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
20 Sep 2022 Change of details for Mr Philip John Hartwell as a person with significant control on 2022-09-12 · 2 pages View document
20 Sep 2022 Director's details changed for Mr Philip John Hartwell on 2022-09-12 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Change of details for Mr Merrick Andrew Cardew as a person with significant control on 2021-07-27 · 2 pages View document
17 Dec 2021 Change of details for Mr Merrick Andrew Cardew as a person with significant control on 2018-09-01 · 2 pages View document
16 Dec 2021 Change of details for Mr Philip John Hartwell as a person with significant control on 2017-01-05 · 2 pages View document
16 Dec 2021 Director's details changed for Mr Merrick Andrew Cardew on 2018-10-01 · 2 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
27 Jul 2021 Registered office address changed from Unit 1, the New Warehouse Libbys Drive Stroud GL5 1RN England to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on 2021-07-27 · 1 page View document
27 Jul 2021 Change of details for Mr Merrick Andrew Cardew as a person with significant control on 2021-07-27 · 2 pages View document
27 Jul 2021 Director's details changed for Mr Merrick Andrew Cardew on 2021-07-27 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Apr 2020 REGISTERED OFFICE CHANGED ON 19/04/2020 FROM SUITE 3 INCHBROOK MILLS GIDDYNAP LANE INCHBROOK STROUD GL5 5EZ ENGLAND View document
18 Feb 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019 View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM UPPER DENE EVESHAM BYPASS ALDINGTON EVESHAM WORCESTERSHIRE WR11 7DY UNITED KINGDOM View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Oct 2018 DIRECTOR APPOINTED MR MERRICK ANDREW CARDEW View document
8 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRICK ANDREW CARDEW View document
8 Oct 2018 CESSATION OF THOMAS JAMES HARTWELL AS A PSC View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
5 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document