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CAPITA CUSTOMER MANAGEMENT LIMITED

Company number 01336850

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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)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
21 Dec 2023 TM01 Termination of appointment of Mark Billingham as a director on 21 December 2023
14 Jul 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 AP01 Appointment of Mr Tom Frans Vanoverschelde as a director on 17 April 2023
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
28 Mar 2023 TM01 Termination of appointment of Mark Jeffreys as a director on 24 March 2023
28 Mar 2023 AP01 Appointment of Corinne Ripoche Van Hecke as a director on 27 March 2023
06 Feb 2023 TM01 Termination of appointment of Sally Johnson as a director on 25 January 2023
06 Feb 2023 TM01 Termination of appointment of Max Harding as a director on 25 January 2023
06 Feb 2023 TM01 Termination of appointment of Aparajita Ajit as a director on 25 January 2023
06 Feb 2023 TM01 Termination of appointment of Christopher Charles Clements as a director on 25 January 2023
27 Oct 2022 TM01 Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022
14 Jul 2022 AP01 Appointment of Sally Johnson as a director on 12 July 2022
13 Jul 2022 AP01 Appointment of Ms Aparajita Ajit as a director on 12 July 2022
13 Jul 2022 AP01 Appointment of Max Harding as a director on 12 July 2022
13 Jul 2022 AP01 Appointment of Mark Jeffreys as a director on 12 July 2022
13 Jul 2022 AP01 Appointment of Mr Christopher Charles Clements as a director on 12 July 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 TM01 Termination of appointment of Andrew John Bowman as a director on 21 June 2022
06 May 2022 AP01 Appointment of Mark Billingham as a director on 5 May 2022
06 May 2022 TM01 Termination of appointment of Kevin Andrew Francis as a director on 3 May 2022
03 May 2022 SH19 Statement of capital on 3 May 2022
  • GBP 100
29 Apr 2022 SH20 Statement by Directors
29 Apr 2022 CAP-SS Solvency Statement dated 27/04/22
29 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital