CAPTIFY TECHNOLOGIES LTD
Company number 07620174 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2026 | Change of director's details · 2 pages | Subscribers only |
| 9 Oct 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Aug 2026 | Full accounts made up to 2025-03-31 · 50 pages | View document |
| 16 Jul 2026 | Confirmation statement · 3 pages | Subscribers only |
| 15 Jul 2026 | Register(s) moved to registered office address 5 Langley Street London WC2H 9JA · 1 page | View document |
| 1 May 2026 | Satisfaction of charge 076201740007 in full · 1 page | View document |
| 17 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 6 Oct 2025 | Filing · 2 pages | Subscribers only |
| 1 Oct 2025 | Appointment of a director · 2 pages | Subscribers only |
| 1 Oct 2025 | Satisfaction of charge 076201740006 in full · 1 page | View document |
| 1 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Oct 2025 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jul 2025 | Confirmation statement · 3 pages | Subscribers only |
| 17 Apr 2025 | Full accounts made up to 2024-03-31 · 55 pages | View document |
| 29 Aug 2024 | Confirmation statement · 3 pages | Subscribers only |
| 21 Mar 2024 | Full accounts made up to 2023-03-31 · 51 pages | View document |
| 10 Aug 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Aug 2023 | Appointment of a director · 2 pages | Subscribers only |
| 18 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 11 Jan 2023 | Full accounts made up to 2022-03-31 · 54 pages | View document |
| 7 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Oct 2022 | Confirmation statement · 6 pages | Subscribers only |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 44 pages | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions · 4 pages | View document |
| 8 Aug 2021 | Resolutions · 3 pages | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions | View document |
| 29 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 29 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jul 2021 | Registration of charge 076201740007, created on 2021-07-26 · 22 pages | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-12 · 8 pages | View document |
| 16 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jul 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 16 Jul 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 16 Jul 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 16 Jul 2021 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 14 Jul 2021 | Registration of charge 076201740006, created on 2021-07-12 · 10 pages | View document |
| 8 Jul 2021 | Satisfaction of charge 076201740005 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 076201740004 in full · 1 page | View document |
| 2 Jul 2021 | Confirmation statement · 5 pages | Subscribers only |
| 1 Sep 2020 | Change of director's details | Subscribers only |
| 1 Sep 2020 | Change of details of a person with significant control | Subscribers only |
| 1 Sep 2020 | Change of director's details | Subscribers only |
| 4 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 23 Aug 2019 | Notice of an individual person with significant control | Subscribers only |
| 21 Aug 2019 | Cessation of a person with significant control | Subscribers only |
| 21 Aug 2019 | Notice of an individual person with significant control | Subscribers only |
| 21 Aug 2019 | Notice of an individual person with significant control | Subscribers only |
| 22 Jul 2019 | Confirmation statement | Subscribers only |
| 4 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 195.33 | View document |
| 10 Sep 2018 | ADOPT ARTICLES 15/05/2018 | View document |
| 5 Sep 2018 | Filing | Subscribers only |
| 3 Sep 2018 | ADOPT ARTICLES 15/05/2018 | View document |
| 10 Aug 2018 | Appointment of a director | Subscribers only |
| 6 Jul 2018 | Filing | Subscribers only |
| 6 Jul 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 194.78 | View document |
| 6 Jul 2018 | Notice of a corporate person with significant control | Subscribers only |
| 6 Jul 2018 | Confirmation statement | Subscribers only |
| 6 Jul 2018 | Confirmation statement | Subscribers only |
| 21 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Apr 2018 | Termination of a director appointment | Subscribers only |
| 11 Apr 2018 | Termination of a director appointment | Subscribers only |
| 7 Feb 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 132.85 | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076201740002 | View document |
| 29 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076201740003 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076201740001 | View document |
| 24 May 2017 | Confirmation statement | Subscribers only |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076201740002 | View document |
| 31 May 2016 | Annual return | Subscribers only |
| 21 Apr 2016 | COMPANY NAME CHANGED CAPTIFY MEDIA LIMITED CERTIFICATE ISSUED ON 21/04/16 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jul 2015 | Appointment of a director | Subscribers only |
| 27 Jul 2015 | Appointment of a director | Subscribers only |
| 29 Jun 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 191.70 | View document |
| 29 Jun 2015 | ADOPT ARTICLES 19/06/2015 | View document |
| 29 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 May 2015 | Change of director's details | Subscribers only |
| 27 May 2015 | Annual return | Subscribers only |
| 27 May 2015 | Change of director's details | Subscribers only |
| 27 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 27 May 2015 | Change of director's details | Subscribers only |
| 27 May 2015 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076201740001 | View document |
| 19 May 2014 | Annual return | Subscribers only |
| 19 May 2014 | Change of director's details | Subscribers only |
| 1 May 2014 | ADOPT ARTICLES 16/04/2014 | View document |
| 12 Feb 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Change of director's details | Subscribers only |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, UNITED KINGDOM | View document |
| 7 Aug 2013 | Appointment of a director | Subscribers only |
| 7 Aug 2013 | Appointment of a director | Subscribers only |
| 25 Jun 2013 | Appointment of a director | Subscribers only |
| 17 Jun 2013 | ADOPT ARTICLES 30/05/2013 | View document |
| 17 Jun 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 127.03 | View document |
| 17 Jun 2013 | APPROVED LOANS 30/05/2013 | View document |
| 14 May 2013 | Annual return | Subscribers only |
| 14 Jan 2013 | SUB-DIVISION OF SHARES 04/12/2012 | View document |
| 14 Jan 2013 | SUB-DIVISION 04/12/12 | View document |
| 29 Aug 2012 | COMPANY NAME CHANGED FORWARD DIGITAL LTD CERTIFICATE ISSUED ON 29/08/12 | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return | Subscribers only |
| 17 Apr 2012 | Change of director's details | Subscribers only |
| 10 Feb 2012 | Appointment of a director | Subscribers only |
| 7 Feb 2012 | 20/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jan 2012 | Change of director's details | Subscribers only |
| 24 Aug 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 24 May 2011 | Appointment of a director | Subscribers only |
| 19 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 51 | View document |
| 12 May 2011 | Termination of a director appointment · 2 pages | Subscribers only |
| 3 May 2011 | Incorporation | Subscribers only |