CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Company number 01593831
- Company Overview for CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831)
- Filing history for CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831)
- People for CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831)
- Charges for CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831)
- More for CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | SH19 |
Statement of capital on 12 December 2024
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| 12 Dec 2024 | RESOLUTIONS |
Resolutions
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| 12 Dec 2024 | CAP-SS | Solvency Statement dated 12/12/24 | |
| 12 Dec 2024 | SH20 | Statement by Directors | |
| 22 Nov 2024 | CH02 | Director's details changed for Capita Corporate Director Limited on 18 November 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 | |
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 16 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 16 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 31 May 2024 | AP01 | Appointment of Ms Amanda Whalley as a director on 30 May 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Scott Michael Frewing as a director on 4 April 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 09 Oct 2023 | PSC02 | Notification of Capita Business Services Ltd as a person with significant control on 1 October 2023 | |
| 09 Oct 2023 | PSC07 | Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 1 October 2023 | |
| 21 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 26 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 26 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 05 May 2023 | TM01 | Termination of appointment of James Cowan as a director on 2 May 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates |