| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2025-02-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/24 |
| 2025-02-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/24 |
| 2025-02-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/24 |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
| 2024-04-07 |
delete address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2024-04-07 |
insert address 1 LONDON WALL LONDON ENGLAND EC2Y 5EA |
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update account_ref_month 12 => 2 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-18 |
update statutory_documents CURREXT FROM 31/12/2023 TO 29/02/2024 |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
ENGLAND |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT KERR |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD O'TOOLE |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DELL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLIOMETRICS LIMITED |
| 2022-07-29 |
update statutory_documents CESSATION OF DAVID JAMES BATEMAN AS A PSC |
| 2022-07-07 |
delete address 8 KING EDWARD STREET OXFORD ENGLAND OX1 4HL |
| 2022-07-07 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
8 KING EDWARD STREET OXFORD
OX1 4HL
ENGLAND |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW DELL |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA KHIZAM |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA KHIZAM / 28/07/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HENRY KENNER |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MS HELENA KHIZAM |
| 2018-05-16 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 124.45 |
| 2018-05-16 |
update statutory_documents SUB-DIVISION
23/04/18 |
| 2018-05-09 |
update statutory_documents ADOPT ARTICLES 23/04/2018 |
| 2018-03-07 |
delete address THE COACH HOUSE BREMHILL GROVE FARM EAST TYTHERTON CHIPPENHAM ENGLAND SN15 4LX |
| 2018-03-07 |
insert address 8 KING EDWARD STREET OXFORD ENGLAND OX1 4HL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
THE COACH HOUSE BREMHILL GROVE FARM
EAST TYTHERTON
CHIPPENHAM
SN15 4LX
ENGLAND |
| 2018-01-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-19 |
delete address 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ |
| 2016-12-19 |
insert address THE COACH HOUSE BREMHILL GROVE FARM EAST TYTHERTON CHIPPENHAM ENGLAND SN15 4LX |
| 2016-12-19 |
update registered_address |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
70 SOUTH STREET
LANCING
WEST SUSSEX
BN15 8AJ |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-08 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-11 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents 22/11/15 STATEMENT OF CAPITAL GBP 112 |
| 2015-11-02 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 110 |
| 2015-08-13 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 108 |
| 2015-08-13 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 106 |
| 2015-08-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-04-07 |
delete address 70 SOUTH STREET LANCING WEST SUSSEX ENGLAND BN15 8AJ |
| 2015-04-07 |
insert address 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-03-20 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update account_ref_month 1 => 12 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-04 => 2014-09-30 |
| 2014-05-07 |
insert sic_code 58290 - Other software publishing |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-01-04 |
| 2014-05-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-05-07 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-04-08 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-04-08 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BATEMAN / 13/05/2013 |
| 2013-01-08 |
update statutory_documents COMPANY NAME CHANGED CAPTIC SYSTEMS LIMITED
CERTIFICATE ISSUED ON 08/01/13 |
| 2013-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |