CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

Date	Type	Description	View / Download
10 Apr 2024	TM01	Termination of appointment of Scott Michael Frewing as a director on 4 April 2024	(1 page)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(5 pages)
09 Oct 2023	PSC02	Notification of Capita Business Services Ltd as a person with significant control on 1 October 2023	(2 pages)
09 Oct 2023	PSC07	Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 1 October 2023	(1 page)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(39 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 May 2023	TM01	Termination of appointment of James Cowan as a director on 2 May 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(52 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(49 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Andrew James Timlin as a director on 28 May 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Jan 2021	PSC05	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
03 Dec 2020	CH01	Director's details changed for Andrew James Timlin on 3 December 2020	(2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
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	(1 page)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	(51 pages) Download iXBRL
02 Jul 2020	TM01	Termination of appointment of Stefan John Maynard as a director on 29 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Andrew James Timlin as a director on 29 June 2020	(2 pages)
11 May 2020	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020	(2 pages)