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CAPITA INTERNATIONAL LIMITED

Company number 02683437

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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)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 TM01 Termination of appointment of Andrew John Bowman as a director on 21 June 2022
23 Mar 2022 AP01 Appointment of Yatish Narendra Doshi as a director on 15 March 2022
25 Feb 2022 AA Full accounts made up to 31 December 2020
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 TM01 Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2021 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
31 Dec 2020 PSC05 Change of details for Capita Plc as a person with significant control on 25 September 2020
04 Dec 2020 SH19 Statement of capital on 4 December 2020
  • GBP 3
04 Dec 2020 CAP-SS Solvency Statement dated 25/11/20
04 Dec 2020 SH20 Statement by Directors
04 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/11/2020
07 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
07 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
14 May 2020 CH01 Director's details changed for Mr Andrew John Bowman on 6 June 2019
17 Apr 2020 AP01 Appointment of Mrs Francesca Anne Todd as a director on 16 April 2020