Company Results (links open in a new window)
|
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)
|
|
16 Oct 2025 |
CH01 |
Director's details changed for Claire Denton on 13 October 2025
|
|
|
01 Oct 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with no updates
|
|
|
22 Aug 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
|
|
|
22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
|
|
|
19 Nov 2024 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
|
|
|
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
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Daniel Henry Howitt as a director on 17 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Matthew Lee Hibbard as a director on 19 April 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Samantha Jane Allen as a director on 11 March 2024
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Linda Palmer as a director on 23 June 2023
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mrs Samantha Jane Allen as a director on 15 June 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Matthew Lee Hibbard as a director on 23 May 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Ms Amanda Whalley on 26 January 2023
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Elizabeth Helen Brownell as a director on 30 November 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Richard Swan as a director on 1 April 2022
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Ms Amanda Whalley as a director on 29 March 2022
|
|