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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21 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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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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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Charles Holroyd on 15 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Jul 2022 |
PSC02 |
Notification of Capita Business Services Ltd as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Electra-Net Group Limited as a person with significant control on 1 July 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Paul-Simon Key as a director on 28 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Hume Jones as a director on 11 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Andrew Robert Bullock as a director on 4 January 2022
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20 Dec 2021 |
AP01 |
Appointment of Director Andrew Robert Bullock as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Richard Charles Holroyd as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Marc David Henson as a director on 14 December 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021
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04 Jan 2021 |
PSC05 |
Change of details for Electra-Net Group Limited as a person with significant control on 24 September 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020
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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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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
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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