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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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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22 Nov 2024 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 18 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 It Services Holdings Limited as a person with significant control on 18 November 2024
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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
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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25 Oct 2023 |
SH19 |
Statement of capital on 25 October 2023
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25 Oct 2023 |
SH20 |
Statement by Directors
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25 Oct 2023 |
CAP-SS |
Solvency Statement dated 23/10/23
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
TM01 |
Termination of appointment of Gemma Bate-Williams as a director on 14 November 2022
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17 Jun 2022 |
AP01 |
Appointment of Gary Shilston as a director on 16 June 2022
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26 Jan 2022 |
AP01 |
Appointment of Gemma Bate-Williams as a director on 13 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
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