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CAPTURE CERTIFICATION LTD

Company number 06933707

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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)
15 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
23 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Dec 2023 CERTNM Company name changed quidos certification LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
15 Jun 2023 TM01 Termination of appointment of Philip John George Salaman as a director on 2 June 2023
15 Jun 2023 AP01 Appointment of Mr Kimm Humphreys as a director on 2 June 2023
23 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Jan 2023 TM01 Termination of appointment of Kimm Humphreys as a director on 23 December 2022
21 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
21 Jun 2022 PSC02 Notification of Anglo Gulf Investments Group Limited as a person with significant control on 5 June 2017
21 Jun 2022 PSC07 Cessation of Kimm Humphreys as a person with significant control on 5 June 2017
26 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
23 Aug 2018 AD01 Registered office address changed from 5 Sydney Wharf Bath Banes BA2 4EF to No 10 Argyle Street Bath BA2 4BQ on 23 August 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
24 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015