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CAPTIS SOLUTIONS LIMITED

Company number 06736423

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Paul Beyer as a director on 20 July 2022	View PDF Termination of appointment of Paul Beyer as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AD01	Registered office address changed from 1 Elgin Avenue Bristol BS7 0TG to White House White House Lane Cote Highbridge Somerset TA9 3PD on 1 November 2017	View PDF Registered office address changed from 1 Elgin Avenue Bristol BS7 0TG to White House White House Lane Cote Highbridge Somerset TA9 3PD on 1 November 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AP01	Appointment of Mr Paul Beyer as a director on 31 October 2017	View PDF Appointment of Mr Paul Beyer as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	TM01	Termination of appointment of Simon Windmill as a director on 31 October 2017	View PDF Termination of appointment of Simon Windmill as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)

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CAPTIS SOLUTIONS LIMITED

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