CAPTIVATE COACHING AND CONSULTING LTD

Company number 09316104 ·

Active

46 filings

Date Filing
7 Aug 2026 Registered office address changed from Office 6C & 7, Cartrefi Conwy Business Park, Williams House Conway Road Mochdre Colwyn Bay LL28 5HE Wales to 48 Clarence Road Llandudno LL30 1TW on 2026-08-07 · 1 page View document
22 May 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
17 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Jan 2026 Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ Wales to Office 6C & 7, Cartrefi Conwy Business Park, Williams House Conway Road Mochdre Colwyn Bay LL28 5HE on 2026-01-21 · 1 page View document
10 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Apr 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 4 pages View document
16 Apr 2024 Change of details for Miss Marjan Mahoutchian as a person with significant control on 2024-04-16 · 2 pages View document
16 Apr 2024 Cessation of Michelle Elizabeth Horgan as a person with significant control on 2024-04-16 · 1 page View document
16 Apr 2024 Termination of appointment of Michelle Elizabeth Horgan as a director on 2024-04-16 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Aug 2023 Director's details changed for Miss Marjan Mahoutchian on 2023-08-05 · 2 pages View document
5 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
17 Jul 2023 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 2023-07-17 · 1 page View document
15 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Change of share class name or designation · 2 pages View document
25 Mar 2022 Memorandum and Articles of Association · 18 pages View document
25 Mar 2022 Resolutions · 1 page View document
24 Mar 2022 Statement of capital following an allotment of shares on 2022-03-02 · 4 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
18 Sep 2020 CURREXT FROM 30/11/2020 TO 31/03/2021 View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM TUSCAN HOUSE LITTLE LAVER ROAD MATCHING GREEN ESSEX CM17 0QB ENGLAND View document
2 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
7 Jan 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O MICHELLE HORGAN 14 GREEN GLADE THEYDON BOIS EPPING ESSEX CM16 7LY View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
19 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
18 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document