MICROCAPTURE LTD
Company number 06381105 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 29 Jul 2025 | Notification of Skh Innovations Limited as a person with significant control on 2025-07-16 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Steven Paul Hayes on 2025-07-23 · 2 pages | View document |
| 21 Jul 2025 | Registration of charge 063811050001, created on 2025-07-21 · 19 pages | View document |
| 17 Jul 2025 | Cessation of Carol Ann Brown as a person with significant control on 2025-07-16 · 1 page | View document |
| 17 Jul 2025 | Cessation of Samantha Louise Fells as a person with significant control on 2025-07-16 · 1 page | View document |
| 17 Jul 2025 | Appointment of Mr Steven Paul Hayes as a director on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Carol Ann Brown as a secretary on 2025-07-16 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Carol Ann Brown as a director on 2025-07-16 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Samantha Louise Fells as a director on 2025-07-16 · 1 page | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 13 Dec 2024 | Resolutions · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 5 pages | View document |
| 3 Jun 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 22 May 2024 | Director's details changed for Mrs Samantha Louise Fells on 2024-05-15 · 2 pages | View document |
| 22 May 2024 | Change of details for Mrs Samantha Louise Fells as a person with significant control on 2024-05-15 · 2 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 10 Jan 2024 | Director's details changed for Mrs Samantha Louise Fells on 2024-01-10 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mrs Samantha Louise Fells as a person with significant control on 2024-01-03 · 2 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions · 4 pages | View document |
| 14 Nov 2023 | Sub-division of shares on 2023-11-06 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BROWN / 25/09/2019 | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE FELLS / 18/10/2019 | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN BROWN / 25/09/2019 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE FELLS / 18/10/2019 | View document |
| 18 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BROWN / 25/09/2019 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 8 Oct 2019 | CESSATION OF EDWIN JAMES BROWN AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BROWN | View document |
| 2 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 Jan 2019 | COMPANY NAME CHANGED PAPER ENHANCEMENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/01/19 | View document |
| 3 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM CABOURN HOUSE STATION STREET BINGHAM NOTTS NG13 8AQ | View document |
| 23 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE FELLS | View document |
| 1 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BROWN / 24/09/2013 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES BROWN / 24/09/2013 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BROWN / 24/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 25 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |