Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2025 |
TM01 |
Termination of appointment of Terence Albert Leahy as a director on 3 October 2025
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12 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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01 Sep 2025 |
AP01 |
Appointment of Martyn Moxen as a director on 7 August 2025
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05 Aug 2025 |
TM01 |
Termination of appointment of Hemal Lodhia as a director on 25 July 2025
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09 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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09 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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09 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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02 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with no updates
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22 Nov 2024 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 18 November 2024
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22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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18 Jun 2024 |
AP01 |
Appointment of Hemal Lodhia as a director on 12 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of Martin Coles as a director on 30 April 2024
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29 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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10 Feb 2023 |
AP02 |
Appointment of Capita Corporate Director Limited as a director on 2 February 2023
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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08 Apr 2022 |
SH19 |
Statement of capital on 8 April 2022
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