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CAPITA LEGAL SERVICES LIMITED

Company number 08540594

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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)
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Ms Karen Suzanne Clements as a director on 25 July 2016
29 Jul 2016 TM01 Termination of appointment of Victor Gysin as a director on 25 July 2016
07 Jul 2016 AP01 Appointment of Mr Paul William Carson as a director on 1 July 2016
02 Jun 2016 TM01 Termination of appointment of James Cowan as a director on 27 May 2016
02 Jun 2016 AP01 Appointment of Mr Robert David Tolfts as a director on 27 May 2016
10 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
22 Jan 2015 TM01 Termination of appointment of Simon John Davies as a director on 1 January 2015
22 Jan 2015 TM01 Termination of appointment of Michael David Barnard as a director on 1 January 2015
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 CH01 Director's details changed for Michael David Barnard on 7 July 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
13 Jun 2013 AP01 Appointment of James Cowan as a director
13 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
13 Jun 2013 AP01 Appointment of Victor Gysin as a director
13 Jun 2013 AP01 Appointment of Simon John Davies as a director
12 Jun 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
12 Jun 2013 TM01 Termination of appointment of Roger Hart as a director
12 Jun 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Jun 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
12 Jun 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
12 Jun 2013 AP01 Appointment of Michael David Barnard as a director