CAPTEC SUBSYSTEMS ENGINEERING LIMITED

Company number 00876481

Date	Type	Description	View / Download
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
08 Dec 2020	CH01	Director's details changed for Mrs Hjordis Toti on 8 December 2020	(2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Massimo Toti on 8 December 2020	(2 pages)
17 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
17 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(4 pages)
17 Mar 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(14 pages)
21 Feb 2019	PSC02	Notification of Captec Group Limited as a person with significant control on 20 February 2019	(2 pages)
21 Feb 2019	PSC07	Cessation of Gordon Keith Day as a person with significant control on 20 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Michael John Lea as a director on 20 February 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of Phillip Stuart Michael Gower as a secretary on 20 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Phillip Stuart Michael Gower as a director on 20 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Gordon Keith Day as a director on 20 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mrs Hjordis Toti as a director on 20 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Massimo Toti as a director on 20 February 2019	(2 pages)
21 Feb 2019	AD01	Registered office address changed from Industries House 18 Invincible Road Farnborough Hampshire GU14 7QU to 7 Whittle Avenue Fareham Hampshire PO15 5SH on 21 February 2019	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
28 Jun 2018	MR04	Satisfaction of charge 12 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 6 in full	(2 pages)