CAPTIVE TRADING AND INVESTMENTS LIMITED
Company number 09997095
- Company Overview for CAPTIVE TRADING AND INVESTMENTS LIMITED (09997095)
- Filing history for CAPTIVE TRADING AND INVESTMENTS LIMITED (09997095)
- People for CAPTIVE TRADING AND INVESTMENTS LIMITED (09997095)
- More for CAPTIVE TRADING AND INVESTMENTS LIMITED (09997095)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 11 Jul 2024 | PSC04 | Change of details for Mr Duncan Mcdonald as a person with significant control on 11 July 2024 | |
| 11 Jul 2024 | PSC04 | Change of details for Ms Belinda Jane Mcdonald as a person with significant control on 11 July 2024 | |
| 11 Jul 2024 | AD01 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024 | |
| 11 Jul 2024 | CH01 | Director's details changed for Ms Belinda Jane Mcdonald on 11 July 2024 | |
| 11 Jul 2024 | CH01 | Director's details changed for Mr Duncan Mcdonald on 11 July 2024 | |
| 28 Mar 2024 | TM02 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 29 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
| 17 Jan 2022 | PSC04 | Change of details for Mr Duncan Mcdonald as a person with significant control on 18 December 2020 | |
| 17 Jan 2022 | AP01 | Appointment of Ms Belinda Jane Mcdonald as a director on 17 January 2022 | |
| 17 Jan 2022 | PSC01 | Notification of Belinda Jane Mcdonald as a person with significant control on 18 December 2020 | |
| 17 Jan 2022 | PSC04 | Change of details for Mr Duncan Mcdonald as a person with significant control on 17 January 2022 | |
| 25 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 9 February 2021 with updates | |
| 18 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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| 11 Mar 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with updates | |
| 06 Jun 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with updates | |
| 20 Nov 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates |