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CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

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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)
12 Dec 2024 SH19 Statement of capital on 12 December 2024
  • GBP 1
12 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce redemption reserve 12/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
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