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CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Company number 01855353

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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 May 2024	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD02	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on 9 May 2024	View PDF Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 1 More London Place London SE1 2AF on 9 May 2024 - link opens in a new window - 3 pages (3 pages)
09 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-23 - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	TM01	Termination of appointment of Aparajita Ajit as a director on 9 April 2024	View PDF Termination of appointment of Aparajita Ajit as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 28 March 2024	View PDF Appointment of Mr Tom Frans Vanoverschelde as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 235 pages (235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 May 2023	SH19	Statement of capital on 3 May 2023 GBP 1	View PDF Statement of capital on 3 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 May 2023	CAP-SS	Solvency Statement dated 14/04/23	View PDF Solvency Statement dated 14/04/23 - link opens in a new window - 1 page (1 page)
03 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Mark Billingham as a director on 31 March 2023	View PDF Termination of appointment of Mark Billingham as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	TM01	Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022	View PDF Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mark Billingham as a director on 17 October 2022	View PDF Appointment of Mark Billingham as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Jun 2022	TM01	Termination of appointment of Andrew John Bowman as a director on 21 June 2022	View PDF Termination of appointment of Andrew John Bowman as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Ms Aparajita Ajit as a director on 12 April 2022	View PDF Appointment of Ms Aparajita Ajit as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Antony Paul Brown as a director on 7 April 2022	View PDF Termination of appointment of Antony Paul Brown as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)

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CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

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