CIVICA UK LIMITED

Company number 01628868

Date	Type	Description	View / Download
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
06 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	(38 pages)
27 May 2021	AP01	Appointment of Mr David Anthony Spicer as a director on 27 May 2021	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
17 Jul 2020	AA	Full accounts made up to 30 September 2019	(40 pages)
30 Mar 2020	PSC05	Change of details for Civica Holdings Limited as a person with significant control on 29 March 2020	(2 pages)
15 Nov 2019	TM01	Termination of appointment of William James Loughrey as a director on 15 November 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
09 Aug 2019	TM01	Termination of appointment of David Philip Roots as a director on 9 August 2019	(1 page)
12 Mar 2019	AA	Full accounts made up to 30 September 2018	(35 pages)
19 Nov 2018	AP01	Appointment of Mr Stephen Mark Thorn as a director on 19 November 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Lee Harman Burley as a director on 25 October 2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
19 Jul 2018	CH01	Director's details changed for David Philip Roots on 1 July 2014	(2 pages)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
26 Apr 2018	AA	Full accounts made up to 30 September 2017	(36 pages)
21 Mar 2018	AP01	Appointment of Mr Simon Richard Downing as a director on 21 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Simon Richard Downing as a director on 19 March 2018	(1 page)
14 Feb 2018	MR01	Registration of charge 016288680016, created on 9 February 2018	(9 pages)
02 Feb 2018	TM01	Termination of appointment of Steven Gordon Shakespeare as a director on 2 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Nigel Robert Filby as a director on 2 February 2018	(1 page)
27 Oct 2017	MR04	Satisfaction of charge 016288680011 in full	(4 pages)
27 Oct 2017	MR04	Satisfaction of charge 016288680014 in full	(4 pages)
27 Oct 2017	MR04	Satisfaction of charge 016288680012 in full	(4 pages)

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