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CAPTIVATE MARKETING LTD.

Company number 03618851

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
20 Oct 2022 CS01 Confirmation statement made on 20 August 2022 with updates
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 August 2021
  • GBP 100
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
29 Nov 2019 PSC04 Change of details for Mrs Polly Jane Lambert as a person with significant control on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mrs Polly Jane Lambert on 29 November 2019
29 Nov 2019 CH03 Secretary's details changed for Mrs Polly Jane Lambert on 29 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates