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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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Sep 2023 |
TM01 |
Termination of appointment of Adam Joseph Blake as a director on 8 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Gary Shilston as a director on 8 September 2023
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26 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Dec 2021 |
CH01 |
Director's details changed for Mr Adam Joseph Blake on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Adam Joseph Blake as a director on 16 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Jan 2021 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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14 Oct 2020 |
AD02 |
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
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08 Oct 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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08 Oct 2019 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 8 October 2019
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08 Oct 2019 |
AD04 |
Register(s) moved to registered office address 30 Berners Street London W1T 3LR
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08 Oct 2019 |
AD02 |
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
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