CAPTURE BUSINESS SOLUTIONS LTD

10575832
MALING EXCHANGE HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2024 mortgage Registration of a charge 66 Buy now
04 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 mortgage Registration of a charge 50 Buy now
31 Oct 2023 accounts Annual Accounts 7 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 37 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 officers Change of particulars for director (Eric Dunmore) 2 Buy now
09 Nov 2022 officers Change of particulars for director (Mr Daniel Brooker) 2 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 incorporation Memorandum Articles 28 Buy now
03 Nov 2022 resolution Resolution 1 Buy now
02 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2022 officers Termination of appointment of director (James Rowell) 1 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Takako Drew) 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Daniel Brooker) 2 Buy now
02 Nov 2022 officers Appointment of director (Mrs Michelle Marinos) 2 Buy now
02 Nov 2022 officers Appointment of director (Eric Dunmore) 2 Buy now
01 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Nov 2022 mortgage Registration of a charge 7 Buy now
01 Nov 2022 mortgage Registration of a charge 7 Buy now
01 Nov 2022 mortgage Registration of a charge 7 Buy now
31 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
31 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Jun 2022 accounts Annual Accounts 4 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Jul 2021 accounts Annual Accounts 4 Buy now
18 Jun 2021 officers Change of particulars for director (Mr James Rowell) 2 Buy now
11 Jun 2021 officers Termination of appointment of secretary (James Rowell) 1 Buy now
11 Jun 2021 officers Appointment of secretary (Miss Takako Drew) 2 Buy now
11 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 officers Change of particulars for director (Mr James Rowell) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 4 Buy now
05 Jan 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Dec 2019 accounts Annual Accounts 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Apr 2018 accounts Annual Accounts 2 Buy now
30 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement 6 Buy now
23 Jan 2017 incorporation Incorporation Company 31 Buy now