CAPTURE ALL LIMITED

Company number SC202088

Date	Type	Description	View / Download
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(150 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(152 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Dec 2023	AD01	Registered office address changed from Unit 2 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ Scotland to 1 Dewar Square Deans Livingston EH54 8SA on 28 December 2023	(1 page)
28 Dec 2023	TM01	Termination of appointment of Jameson Hopkins as a director on 15 December 2023	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Mr Daniel John Baker as a director on 13 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Michael David Killick as a director on 13 November 2023	(1 page)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(130 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Sep 2023	AP01	Appointment of Mr Charles Skinner as a director on 5 September 2023	(2 pages)
12 Sep 2023	AP01	Appointment of Mr Michael David Killick as a director on 1 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Neil James Ritchie as a director on 1 September 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	(1 page)
22 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	(2 pages)
22 Mar 2023	TM02	Termination of appointment of Sarah Lesley Waudby as a secretary on 20 March 2023	(1 page)
20 Jan 2023	CH01	Director's details changed for Mr Neil James Ritchie on 7 January 2023	(2 pages)