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CAPTIVE SERVICES LIMITED

Company number 02565424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 AP01 Appointment of Mr Jack Burton as a director on 15 January 2024
19 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
15 Jun 2023 AP01 Appointment of Mr Andrew Douglas Littlejohns as a director on 15 June 2023
26 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
30 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
05 Feb 2019 CH01 Director's details changed for Fiona Jane Helen Littlejohns on 29 January 2019
05 Feb 2019 PSC04 Change of details for Fiona Jane Helen Littlejohns as a person with significant control on 29 January 2019
08 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
02 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
04 Oct 2017 CH01 Director's details changed for Fiona Jane Helen Littlejohns on 1 October 2017
04 Oct 2017 CH03 Secretary's details changed for Andrew Douglas Littlejohns on 1 October 2017
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014