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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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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04 Jan 2025 |
AD02 |
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
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25 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 25 November 2024
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22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Capita Plc as a person with significant control on 18 November 2024
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21 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Dr. Rosalind Altmann as a director on 14 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Andrew Darfoor as a director on 14 July 2022
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Chandrasekhar Ramamurthy as a director on 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Simon Newton as a director on 31 December 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Chantal Free as a director on 30 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Simon Newton as a director on 14 June 2021
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CERTNM |
Company name changed capita employee benefits LIMITED\certificate issued on 27/04/21
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CONNOT ‐
Change of name notice
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24 Mar 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Alexandra Mary Moffatt as a director on 31 December 2020
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