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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22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Corporate Director Limited on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Capita Business Services Ltd 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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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Aug 2024 |
AP01 |
Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Ms Amanda Whalley on 26 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Elizabeth Helen Brownell as a director on 30 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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24 Jun 2022 |
TM01 |
Termination of appointment of Surekha Patel as a director on 23 June 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Richard Swan as a director on 1 April 2022
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30 Mar 2022 |
AP01 |
Appointment of Ms Amanda Whalley as a director on 29 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Claire Denton as a director on 29 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of David Colin Manuel as a director on 31 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Craig Stuart Nunn as a director on 2 December 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Penelope Claire Chapman as a director on 30 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Rachel Kate Ford as a director on 29 January 2021
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